Business Continuity, Due Diligence and Payments Institute

How payment firms can prepare for the FCA’s proposed safeguarding regime

The Payments Association

OCTOBER 11, 2024

The proposals will impact authorised payment institutions, e-money institutions, and other relevant firms, with a broader interest for consumers, insolvency practitioners, and legal professionals. Additionally, the FCA advises firms to diversify their third-party risks.

Due Diligence

Due Diligence Audit Reconciliation Compliance

FCA Authorisations: How are things changing? Are things improving?

Neopay

JUNE 27, 2024

To ensure compliance, firms must thoroughly familiarise themselves with the regulations applicable to their business models. This includes understanding the different types of licenses available, such as payment institution (PI) licenses or electronic money institution (EMI) licenses.

Financial Crimes

Financial Crimes Money Laundering Compliance Crime

Payments Space

How payment firms can prepare for the FCA’s proposed safeguarding regime

FCA Authorisations: How are things changing? Are things improving?

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