Regulations
![Arranging secure payments using tokenization](https://images.ctfassets.net/40w0m41bmydz/4pTqgukoxgGpHPNM9ILDaU/9f4fedddc55846d6e1c23e5d8b667eaf/CDT-878_Organic_content_thumbnail_payments_03.png?w=680&h=384&q=50&fm=png)
Tokenization is an asset in the protection of customer data from cyberattacks
![Credit/debit authorisation holds explained](https://images.ctfassets.net/40w0m41bmydz/6pBq1SuTPYcUGNWsZFFcKB/91e3bf2b16615bd9eecd73855311bef4/CDT-878_Organic_content_thumbnail_regulation_01.png?w=680&h=385&q=50&fm=png)
An authorisation hold gives the merchant greater control over their business
![Understanding the 4 levels of PCI compliance](https://images.ctfassets.net/40w0m41bmydz/1NLhmytvQC8VTmhWbpymPB/156346e80f094efb9302fe4edf037db5/CDT-878_Organic_content_thumbnail_regulation_03.png?w=680&h=385&q=50&fm=png)
PCI compliance – What level is my business and what do I need to know?
![A Guide To Small Business Compliance](https://images.ctfassets.net/40w0m41bmydz/6pBq1SuTPYcUGNWsZFFcKB/91e3bf2b16615bd9eecd73855311bef4/CDT-878_Organic_content_thumbnail_regulation_01.png?w=680&h=385&q=50&fm=png)
Is your small business fully compliant with the law?
![Supporting regulations that empower small businesses and challenge bad payers](https://images.ctfassets.net/40w0m41bmydz/YtKp6AALtMSj4KWQmD6Vn/cad789993beabe2228e5b4b4daeb4c52/duty-to-report-blog-cover.jpg?w=680&h=385&fl=progressive&q=50&fm=jpg)
The UK government is reviewing the Duty to Report. We believe it should stay.
![What is a Letter Before Action (LBA)?](https://images.ctfassets.net/40w0m41bmydz/1NLhmytvQC8VTmhWbpymPB/156346e80f094efb9302fe4edf037db5/CDT-878_Organic_content_thumbnail_regulation_03.png?w=680&h=385&q=50&fm=png)
What is a letter before action and why you might need to send one.
![How Do Banks Investigate Fraud in the UK?](https://images.ctfassets.net/40w0m41bmydz/Nn9wvzTwYVRyjnmPdyUTc/48cd6ff10ac440fb24d73d2ef0eb98d3/CDT-878_Organic_content_thumbnail_regulation_02.png?w=680&h=385&q=50&fm=png)
Find out what happens in a bank fraud investigation procedure.
![Maximum Fine for a GDPR Breach](https://images.ctfassets.net/40w0m41bmydz/1NLhmytvQC8VTmhWbpymPB/156346e80f094efb9302fe4edf037db5/CDT-878_Organic_content_thumbnail_regulation_03.png?w=680&h=385&q=50&fm=png)
Do you know the maximum fine for breaking GDPR? Learn more here.
![What Is Companies House?](https://images.ctfassets.net/40w0m41bmydz/9uxVutGukjh6nqCwc9ceR/d0e6d836956caf4dd8c83f3cc151e80a/CDT-878_Organic_content_thumbnail_regulation_04.png?w=680&h=385&q=50&fm=png)
Companies House is the first place to turn for information on limited companies.
![Know Your Customer – What Does It Mean For Banks?](https://images.ctfassets.net/40w0m41bmydz/Nn9wvzTwYVRyjnmPdyUTc/48cd6ff10ac440fb24d73d2ef0eb98d3/CDT-878_Organic_content_thumbnail_regulation_02.png?w=680&h=385&q=50&fm=png)
Know your customer policy ensures that the bank and its clients are protected
![What Is a Share Certificate?](https://images.ctfassets.net/40w0m41bmydz/1NLhmytvQC8VTmhWbpymPB/156346e80f094efb9302fe4edf037db5/CDT-878_Organic_content_thumbnail_regulation_03.png?w=680&h=385&q=50&fm=png)
Find out how to get, or issue, a share certificate.
![What Is the Companies Act 2006?](https://images.ctfassets.net/40w0m41bmydz/Nn9wvzTwYVRyjnmPdyUTc/48cd6ff10ac440fb24d73d2ef0eb98d3/CDT-878_Organic_content_thumbnail_regulation_02.png?w=680&h=385&q=50&fm=png)
Discover how Companies Act 2006 redefined the way UK businesses operate.
![Understanding Antitrust Laws](https://images.ctfassets.net/40w0m41bmydz/1NLhmytvQC8VTmhWbpymPB/156346e80f094efb9302fe4edf037db5/CDT-878_Organic_content_thumbnail_regulation_03.png?w=680&h=385&q=50&fm=png)
Antitrust laws aim to safeguard both competition and consumer choice
![What is the role of the Chamber of Commerce?](https://images.ctfassets.net/40w0m41bmydz/12cSVPJMPdH6CNBWkVG1Q4/6e0339b75fad79bff5784afd24825da0/CDT-878_Organic_content_thumbnail_regulation_04.png?w=680&h=385&q=50&fm=png)
A Chamber of Commerce can help shape the future of business for the better
![What is the VAT Flat Rate Scheme?](https://images.ctfassets.net/40w0m41bmydz/7KSgCvElsk5XSo9NpGooKu/712681e69e22f1cc79cb657d7d12539f/CDT-878_Organic_content_thumbnail_starting_a_business_01.png?w=680&h=385&q=50&fm=png)
Find out what the VAT Flat Rate Scheme is and how it can impact your business.
![How Is Statutory Redundancy Pay Calculated?](https://images.ctfassets.net/40w0m41bmydz/Nn9wvzTwYVRyjnmPdyUTc/48cd6ff10ac440fb24d73d2ef0eb98d3/CDT-878_Organic_content_thumbnail_regulation_02.png?w=680&h=385&q=50&fm=png)
Find out more about how statutory redundancy pay works for employees.
![Non-Disclosure Agreement: What are they and how do they work?](https://images.ctfassets.net/40w0m41bmydz/9uxVutGukjh6nqCwc9ceR/d0e6d836956caf4dd8c83f3cc151e80a/CDT-878_Organic_content_thumbnail_regulation_04.png?w=680&h=385&q=50&fm=png)
Learn how a non-disclosure agreement works and its core elements
![What is open banking: Everything you need to know](https://images.ctfassets.net/40w0m41bmydz/6y5vRpCj9feXQjCZVyzRRn/0c4f471b718c2caa856a32829e5df715/CDT-1375_Blog_Image_Hero.jpg?w=680&h=286&fl=progressive&q=50&fm=jpg)
Knock, knock. Who's there? Banking data. And innovations with it.
![What is Personally Identifiable Information (PII)?](https://images.ctfassets.net/40w0m41bmydz/6pBq1SuTPYcUGNWsZFFcKB/91e3bf2b16615bd9eecd73855311bef4/CDT-878_Organic_content_thumbnail_regulation_01.png?w=680&h=385&q=50&fm=png)
Find out how to protect personally identifiable information (PII)
![Designing payment flows for Strong Customer Authentication (SCA)](https://images.ctfassets.net/40w0m41bmydz/3BK7XcG1RXW5YCoY1q3Afq/e422c813bf6aaa04517858b88765eaf0/CDT-878_Organic_content_thumbnail_accounting_02.png?w=680&h=384&q=50&fm=png)
Learn how to design payment flows for Strong Customer Authentication (SCA)
![What is a letter of intent?](https://images.ctfassets.net/40w0m41bmydz/12cSVPJMPdH6CNBWkVG1Q4/6e0339b75fad79bff5784afd24825da0/CDT-878_Organic_content_thumbnail_regulation_04.png?w=680&h=385&q=50&fm=png)
Letters of intent are documents declaring an intention to enter into a contract
![What is the Enterprise Investment Scheme?](https://images.ctfassets.net/40w0m41bmydz/Nn9wvzTwYVRyjnmPdyUTc/48cd6ff10ac440fb24d73d2ef0eb98d3/CDT-878_Organic_content_thumbnail_regulation_02.png?w=680&h=385&q=50&fm=png)
The Enterprise Investment Scheme is a UK government venture capital scheme.
![Guide to GDPR for Small Businesses](https://images.ctfassets.net/40w0m41bmydz/6pBq1SuTPYcUGNWsZFFcKB/91e3bf2b16615bd9eecd73855311bef4/CDT-878_Organic_content_thumbnail_regulation_01.png?w=680&h=385&q=50&fm=png)
Understand the impact of the new data protection laws for small businesses.
![Fraud Protection for Small Businesses](https://images.ctfassets.net/40w0m41bmydz/12cSVPJMPdH6CNBWkVG1Q4/6e0339b75fad79bff5784afd24825da0/CDT-878_Organic_content_thumbnail_regulation_04.png?w=680&h=385&q=50&fm=png)
Fraud can lead to monetary losses, unsettled employees, and reputational damage