Liquidity Management, Payments Institute and Reporting Requirements

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Liquidity Management

Payments Institute

Reporting Requirements

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

The Payments Association

JANUARY 13, 2025

Specifically, there are concerns about whether the benefits of additional reporting, record-keeping, and audit requirements outweigh the costs and whether the proposal for firms to receive relevant funds directly into a designated safeguarding account is operationally feasible in all cases.

Compliance

Compliance Audit Legal Reconciliation

FOMO Pay streamlines payments and treasury lifecycle with Bottomline solution, enhancing compliance capabilities

Fintech Finance

MARCH 7, 2024

FOMO Pay, a leading major payment institution headquartered in Singapore, has implemented Bottomline solution to strengthen efficient payment workflows, effective treasury lifecycle management, and robust regulatory compliance. Overall, we can better manage liquidity, risk and reporting requirements.

Treasury

Treasury Compliance Cash Management SWIFT

Payments Space

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

FOMO Pay streamlines payments and treasury lifecycle with Bottomline solution, enhancing compliance capabilities

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