Assessments Business Continuity Payments Institute 
The Payments Association
JULY 18, 2025
Next steps/action required: Conduct or update a fraud risk assessment, with documented outputs and regular review cycles. FCA rules are expected to include enhanced obligations around financial promotions, complaint handling, creditworthiness assessments, and tailored disclosure.
Open Banking Excellence
SEPTEMBER 21, 2023
The PRA SS2/21 regulation imposes requirements on the financial institutions as well as those within the wider financial market infrastructure (FMI). Test for threats and vulnerabilities: Companies must put measures in place for regular testing including vulnerability scans, network assessments, and penetration assessments.
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Neopay
JUNE 27, 2024
To ensure compliance, firms must thoroughly familiarise themselves with the regulations applicable to their business models. This includes understanding the different types of licenses available, such as payment institution (PI) licenses or electronic money institution (EMI) licenses.
The Payments Association
OCTOBER 11, 2024
The proposals will impact authorised payment institutions, e-money institutions, and other relevant firms, with a broader interest for consumers, insolvency practitioners, and legal professionals. Gladius Assurance Principal Dennis Cheng tells Payments Intelligence that this presents an opportunity to “systemise”.
The Payments Association
JANUARY 27, 2025
Several categories of UK financial services firms, including banks, insurers, electronic money institutions, and payment institutions, are required to comply with new requirements on operational resilience beginning 31 March 2025.
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