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Financial Institutions › United Kingdom › Reconciliation

Hogan Lovells

Payments and e-money: UK FCA publishes policy statement on changes to safeguarding regime

Hogan Lovells on

The FCA believes that some payments firms do not currently have sufficiently robust safeguarding practices. This poses a risk of harm to consumer and market integrity that the FCA is seeking to mitigate. ...more

Mitratech Holdings, Inc

The PRA & Regulatory Reporting: The Reconciliation Process

Mitratech Holdings, Inc on

The Prudential Regulation Authority’s recent letter to the CEOs of the UK’s banks and building societies highlighted their disappointment in finding numerous issues in how many UK institutions managed their preparation of...more

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