Payment Institutions and E-Money Institutions: Safeguarding Requirements - Part 1 - Certification and Scope
By EsqSocial Corporation 15/07/19
On 4 July 2019 the Financial Conduct Authority (“FCA”) published its findings following a review of the safeguarding arrangements in 11 non-bank payment service providers (“PSPs”). The FCA has identified certain compliance failings....
By: Bryan Cave Leighton Paisner