Consumer Protection Cost Structure Risk Assessment 
The Payments Association
MARCH 18, 2025
Open data, in turn, enriches these offerings, enabling innovative credit scoring and risk assessment beyond traditional banking channels. Ultimately, this convergence fosters a more inclusive and efficient financial ecosystem, benefiting consumers and businesses alike.
The Payments Association
MAY 16, 2025
These developments will impact merchant compliance, cost structures, customer experience, and operational risk. Merchants should assess exposure, engage with providers, and begin implementation planning ahead of key deadlines. It outlines ten regulatory changes affecting merchants in the UK and EU between 2025 and 2026.
The Payments Association
APRIL 14, 2025
This includes undertaking robust fraud risk assessments, embedding tailored internal controls, and delivering ongoing staff training. It mirrors existing offences in anti-bribery and tax evasion, but with a sharper focus on consumer protection and market integrity.
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