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FSR and Corporate Crime Notes

FSR and Corporate Crime Notes
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Tag: payment institutions

Showing 2 out of 2 results

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 …

26 February 2019

Time to Mobilise: EBA finalises Guidelines on Outsourcing Arrangements

Following consultation in the second half of 2018, the European Banking Authority ("EBA") published its Final Report on Draft Guidelines on Outsourcing …

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