Preparing Payments & E-Money Firms for the New Safeguarding Regime
Firms must prepare for new FCA safeguarding rules by May 2026, including audits, reconciliation,...
FCA Highlights Weaknesses in Risk Assessments: Key Takeaways from the Latest Multi-Firm Review
The FCA’s latest multi-firm review highlights significant weaknesses in business-wide and customer...
Rebalancing The Consumer Duty: Our Takeaways from the FCA’s New Action Plan
Our Investments and Payment Services team looks at the FCA’s new action plan to refine the Consumer...
Clarity, Completeness and Care: The FCA’s Expectations of Transparency for International Payments
Are you a payment services firm who engages with retail customers, with those services involving...
The New FCA Strategy & Consumer Duty: A Key Takeaway For Payment Services Firms
Reading through the recently launched 5-year strategy by the regulator, payments firms will come...