E-Money Regulations 2011 – Global Relay Intelligence & Practice

E-Money Regulations 2011

FCA

FCA work in review September 24-30, 2024

October 2, 2024

Our at-a-glance guide to recent FCA activity.

Hameed Shuja3 min read
FCA

New safeguarding regime presents high compliance burden

October 1, 2024

Payments and e-money firms impacted by codification of guidance and new requirements including the imposition of a statutory trust.

Chris Glennie | CMS, Sam Robinson | CMS, Mike Ringer | CMS, James Dickie | CMS7 min read