News & Analysis as of

E-Money Payment Systems Financial Institutions

A&O Shearman

FCA findings on risk and wind-down planning in payment and e-money firms

A&O Shearman on

The UK Financial Conduct Authority (FCA) has published the findings of its multi-firm review into risk management and wind-down planning across e-money and payment firms. While the FCA had observed examples of good practice...more

Hogan Lovells

UK FCA portfolio letter to payments firms: compliance with safeguarding is ‘top priority’

Hogan Lovells on

The FCA has published a Portfolio letter setting out its priorities for payments and e-money firms amidst tightening economic conditions and the cost-of-living crisis. Among the three outcomes that it has set for firms in...more

Hogan Lovells

And so it continues: FCA Policy Statement on changes to SCA-RTS and Payments Approach Document

Hogan Lovells on

Following on from the consultation paper issued in January 2021, the FCA has now published a Policy Statement setting out the amendments which will be made to the SCA-RTS and to the guidance in the Payment Services and...more

Hogan Lovells

Payments regulatory news, February 2021

Hogan Lovells on

UK contactless card payments limit: FCA consults on increase - In a COVID-19 update on mortgages, consumer credit, banking and payments, the UK Financial Conduct Authority (FCA) announced that it intends to consult on...more

Latham & Watkins LLP

Singapore’s PSA Boosts Rapidly Evolving Payment Services Landscape

Latham & Watkins LLP on

Upgraded legislation creates an enhanced regulatory framework for the new age of payments, including e-money and digital payment tokens.  After much anticipation, and following consultations with the industry at large, the...more

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