FSR and Corporate Crime Notes
Tag: safeguarding rules
Showing 3 out of 3 results
14 July 2020
FCA finalised guidance for payments firms: safeguarding customer funds and Covid-19
04 June 2020
FCA to carry out a survey of firms’ financial resilience
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 …