Tag - safeguarding

Bird's eye view of woman paying with contactless card

FCA updates EMI/API approach document

07/05/2026

FCA imposes restrictions on EMI BeAccount

23/01/2026

Payment services firm Currency Matters enters special administration

09/10/2025

Court sanctions distribution plan in Rational FX special administration

12/09/2025

FCA confirms new payments safeguarding rules… for now

07/08/2025

FCA consults on stablecoins and prudential regulation of crypto firms

28/05/2025

FCA sets out priorities for payments portfolio firms

04/02/2025

2025 survival guide: 10 things to be aware of

21/01/2025

FCA consults on payments safeguarding reform

25/09/2024

LSB reports on progress of CRM code in tackling APP scams

03/11/2022

Court confirms no statutory trust for unsafeguarded EMR/PSR assets

25/07/2022

Court of Appeal judgment on emoney safeguarding

09/03/2022

FCA finalises Covid-19 payment services guidance

09/07/2020

FCA imposes requirements on Wirecard

26/06/2020

FCA consults on safeguarding

22/05/2020

FCA reviews non-bank PSP safeguarding

04/07/2019