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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
E-money
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FCA strengthens safeguarding regime for payments and e-money firms
These changes are intended to improve safeguarding practices among payment firms, leading to better protection for consumers.
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What are the Consumer Duty impacts across the payments sector value chain?
How to demonstrate a positive influence on customer outcomes.
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FCA work in review September 24-30, 2024
Our at-a-glance guide to recent FCA activity.
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New safeguarding regime presents high compliance burden
Payments and e-money firms impacted by codification of guidance and new requirements including the imposition of a statutory trust.
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FCA work in review January 29 – February 9, 2024
Three senior staff explain key areas of work, feedback sought, and moves on capital markets and insurance.
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Europe steaming ahead on open finance, payments, and the digital euro
European Commission proposals for revised payment services, an e-money regime, a new data sharing regime and digital euro examined.