The FCA has introduced a major change to safeguarding oversight for UK payments and e-money firms. Starting 7 May 2026, firms safeguarding customer funds must
With year-end approaching, autumn is a natural time for payments and e-money firms to evaluate their compliance priorities, review frameworks, and prepare for upcoming regulatory
The FCA’s updated safeguarding requirements are set to bring important changes for e-money and payments firms. With new deadlines, stricter expectations, and added responsibilities, businesses
The FCA are strengthening the safeguarding regime to address weaknesses in firms’ current safeguarding practices. This includes the requirement for firms to maintain a Resolution
The FCA are strengthening the safeguarding regime to address weaknesses in firms’ current safeguarding practices. The most recent changes are due to come into effect
Changes to the safeguarding regime for payments and e-money firms The FCA are strengthening the safeguarding regime to address weaknesses in firms’ current safeguarding practices.
As regulatory expectations keep rising, payments and e-money businesses are coming under ever greater scrutiny from the FCA. Yearly financial crime and safeguarding audits are
As regulatory expectations continue to rise, many e-money and payments firms are finding themselves under greater scrutiny from the FCA — particularly when it comes
As the Financial Conduct Authority (FCA) has proposed significant changes to the e-money and payment companies’ safeguarding regime, there are fears among many firms about
The UK’s financial ecosystem is evolving rapidly, and with it comes the need for robust safeguarding measures to protect consumer funds. The Financial Conduct Authority