FSR and Corporate Crime Notes
Tag: e money institutions
Showing 3 out of 3 results
16 July 2025
Third party risk management: EBA proposals to expand its outsourcing guidelines to all non-DORA third party services
14 July 2020
FCA finalised guidance for payments firms: safeguarding customer funds and Covid-19
29 May 2020
FCA consultation on proposed guidance for payments firms: COVID-19 and safeguarding customer funds
After highlighting payment services as a priority in its 2020/21 business plan and following “evidence that some firms have not implemented the …