FSR and Corporate Crime Notes
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 …