Business Continuity Payments Institute Procedures 
The Payments Association
JULY 18, 2025
Large organisations will face criminal liability if they fail to implement “reasonable procedures” to prevent fraud committed by employees, agents, subsidiaries or other associated persons where the intent was to benefit the organisation or its clients.
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). This should include policies, procedures, protocols, and tools needed to protect your organisation’s assets.
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. Such a plan outlines the steps firms must take to protect consumer funds and maintain business continuity in the event of insolvency.
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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