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How will the new rules affect the P2P market?

The FCA has refined its proposals to ensure the new rules protect consumers and support the P2P market. In particular, additional guidance has been provided to make it clear that platforms will not be prevented from including information about specific investments in their marketing materials.

Can a non-bank P2P payment provider be considered a financial institution?

The “Financial Institutions” section provides that a non-bank P2P payment provider can be considered a financial institution if it “directly or indirectly holds an account belonging to a consumer.”

Why are my P2P payments misdirected?

These misdirected payments were a result of various “token errors” during the P2P payment process, where the consumer entered the correct identifying token information for the recipient, but there was inaccurate or outdated information in the digital payment network directory.

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