Linklaters - Financial Regulation Insights

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> Germany

2 results for: cass

25 Sep, 2024

Payments firms face stricter safeguarding standards

By Harry Eddis Richard Hay Frances Hodgkins +5 more...

The Financial Conduct Authority has set out its stall to strengthen safeguarding rules for payments and e-money firms. Firms will need to...

16 Aug, 2024

FCA criticises auditor for CASS report failings

By Sara Cody Duncan Campbell Simon Treacy

In a first of its kind, the Financial Conduct Authority has censured an auditor for failing to report breaches of the FCA’s client asset...

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Payments firms face stricter safeguarding standards

FCA criticises auditor for CASS report failings