The FCA has completed a major review of safeguarding for payment and e-money institutions. Its new rules are designed to reduce the risks seen in recent failures – where customers faced long delays and, on average, recovered...more
9/9/2025
/ Audits ,
Cross-Border Transactions ,
Due Diligence ,
EU ,
Final Rules ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Payment Services Directive ,
Payment Systems ,
Regulatory Reform ,
Regulatory Requirements ,
Risk Management ,
Statutory Trusts ,
Third-Party ,
UK