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Current Consultation Papers

The following consultation is currently being considered:


UK Finance and Mastercard – Card Not Present fraud – closes 22 March 2018

UK Finance and Mastercard, on behalf of the Joint Fraud Task Force, are seeking industry views on the appetite for and implications of adopting a solution to secure Mail Order and Telephone Order (MOTO) Card Not Present (CNP) transactions. To read the consultation document, click here.

If you deal with ‘card not present’ transactions and wish to make any comments, please send them to by 17:00 on Friday 16 March 2018.


A number of members regularly contribute when there is a paper reflecting their specialism.  If you would like to be emailed with relevant documents please send your name, email and specialism to