Tag: Compliance guide

Safeguarding audit guide for UK payment and e-money firms

What Do Auditors Look for During a Safeguarding Audit?

October 12, 2026

A safeguarding audit looks at whether a payment or e-money firm’s arrangements are designed and operating effectively to protect relevant customer funds and comply with

AEMI authorisation cost guide for UK electronic money institutions

How Much Does It Cost to Become an Authorised Electronic Money Institution (AEMI) in the UK?

September 11, 2026

AEMI authorisation costs at a glance The AEMI authorisation cost involves much more than the application fee paid to the Financial Conduct Authority (FCA). Firms

SPI registration cost guide for UK Small Payment Institutions

How much does it cost to register as a Small Payment Institution (SPI) with the FCA?

August 26, 2026

Summary The costs of registering to become an SPI will vary depending on your size and business model, but you should expect to budget for

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Tag: Compliance guide

What Do Auditors Look for During a Safeguarding Audit?

How Much Does It Cost to Become an Authorised Electronic Money Institution (AEMI) in the UK?

How much does it cost to register as a Small Payment Institution (SPI) with the FCA?

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