Regulations

Tokenization is an asset in the protection of customer data from cyberattacks

An authorisation hold gives the merchant greater control over their business

PCI compliance – What level is my business and what do I need to know?

Is your small business fully compliant with the law?

The UK government is reviewing the Duty to Report. We believe it should stay.

What is a letter before action and why you might need to send one.

Find out what happens in a bank fraud investigation procedure.

Do you know the maximum fine for breaking GDPR? Learn more here.

Companies House is the first place to turn for information on limited companies.

Know your customer policy ensures that the bank and its clients are protected

Find out how to get, or issue, a share certificate.

Discover how Companies Act 2006 redefined the way UK businesses operate.

Antitrust laws aim to safeguard both competition and consumer choice

A Chamber of Commerce can help shape the future of business for the better

Find out what the VAT Flat Rate Scheme is and how it can impact your business.

Find out more about how statutory redundancy pay works for employees.

Learn how a non-disclosure agreement works and its core elements

Knock, knock. Who's there? Banking data. And innovations with it.

Find out how to protect personally identifiable information (PII)

Learn how to design payment flows for Strong Customer Authentication (SCA)

Letters of intent are documents declaring an intention to enter into a contract

The Enterprise Investment Scheme is a UK government venture capital scheme.

Understand the impact of the new data protection laws for small businesses.

Fraud can lead to monetary losses, unsettled employees, and reputational damage