Consumer Protection, Payments Institute and Reporting Requirements

Decoding the FCA’s Safeguarding reforms: Practical steps for payments and E-money firms

The Payments Association

JANUARY 13, 2025

Decoding the FCA's safeguarding reforms: Practical steps for payments and E-money firms January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The FCA’s proposed safeguarding reforms for payments and e-money firms, aiming to enhance consumer protection and operational compliance.

Compliance

Compliance Audit Legal Reconciliation

When do crypto firms need additional EU licences for stablecoin transfers? EBA issues guidance on the interplay between PSD2 and MiCA

The Payments Association

JULY 8, 2025

Legislative reform: The EBA recommends that PSD3/PSR clarify the requirements applicable to EMT transfer services, avoiding duplicative regulatory authorisation requirements while ensuring robust consumer protection and market integrity. E.g. as a payment institution or an electronic money institution.

Stablecoins

Stablecoins Payment Service Provider (PSP) Duplicate Authentication

How payment firms can prepare for the FCA’s proposed safeguarding regime

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. This article outlines key changes and steps firms must take to comply.

Due Diligence

Due Diligence Audit Reconciliation Compliance

Payments Space

Decoding the FCA’s Safeguarding reforms: Practical steps for payments and E-money firms

When do crypto firms need additional EU licences for stablecoin transfers? EBA issues guidance on the interplay between PSD2 and MiCA

How payment firms can prepare for the FCA’s proposed safeguarding regime

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