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> Germany

2 results for: safeguarding

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...

23 Jan, 2024

Payments in 2024 #2 – Better safe than sorry: Payments firms face changes to safeguarding rules

By Harry Eddis Frances Hodgkins Arjun Lakhani +3 more...

Last year the Financial Conduct Authority told payments firms that their “top priority” should be ensuring that their customers’ money is...

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Payments firms face stricter safeguarding standards

Payments in 2024 #2 – Better safe than sorry: Payments firms face changes to safeguarding rules