Payment Institutions and E-Money Institutions: Safeguarding Requirements - Part 2 - Methods of Safeguarding
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 requires that all non-bank PSPs to self-certify that they are...
By: Bryan Cave Leighton Paisner