Due Diligence Payments Institute Regulatory Compliance 
The Payments Association
OCTOBER 11, 2024
The Financial Conduct Authority’s (FCA) proposed reforms to strengthen consumer fund safeguarding in the payments and e-money sectors. The reforms aim to address weaknesses in safeguarding practices, reduce consumer fund risks, and enhance regulatory compliance, particularly in preventing fund shortfalls.
Neopay
JUNE 3, 2024
Key considerations for a successful CiC Due Diligence : Prior to pursuing a CiC, thorough due diligence is essential. This involves: Financial services register : Checking the target firm’s regulatory status. Regulatory compliance : Assess the target firm’s regulatory history.
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.
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