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Regulations

2 min readRegulations

Arranging secure payments using tokenization

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

2 min readRegulations

Credit/debit authorisation holds explained

An authorisation hold gives the merchant greater control over their business

2 min readRegulations

Understanding the 4 levels of PCI compliance

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

2 min readRegulations

A Guide To Small Business Compliance

Is your small business fully compliant with the law?

2 min readRegulations

Supporting regulations that empower small businesses and challenge bad payers

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

2 min readRegulations

What is a Letter Before Action (LBA)?

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

3 min readRegulations

How Do Banks Investigate Fraud in the UK?

Find out what happens in a bank fraud investigation procedure.

2 min readRegulations

Maximum Fine for a GDPR Breach

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

2 min readRegulations

What Is Companies House?

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

2 min readRegulations

Know Your Customer – What Does It Mean For Banks?

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

2 min readRegulations

What Is a Share Certificate?

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

2 min readRegulations

What Is the Companies Act 2006?

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

2 min readRegulations

Understanding Antitrust Laws

Antitrust laws aim to safeguard both competition and consumer choice

2 min readRegulations

What is the role of the Chamber of Commerce?

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

2 min readRegulations

What is the VAT Flat Rate Scheme?

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

2 min readRegulations

How Is Statutory Redundancy Pay Calculated?

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

2 min readRegulations

Non-Disclosure Agreement: What are they and how do they work?

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

11 min readOpen Banking

Open banking: Everything you need to know

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

3 min readRegulations

What is Personally Identifiable Information (PII)?

Find out how to protect personally identifiable information (PII)

2 min readAccounting

Designing payment flows for Strong Customer Authentication (SCA)

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

2 min readRegulations

What is a letter of intent?

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

2 min readRegulations

What is the Enterprise Investment Scheme?

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

3 min readRegulations

Guide to GDPR for Small Businesses

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

2 min readRegulations

Fraud Protection for Small Businesses

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

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