A significant overhaul of the safeguarding requirements for Authorised Payment Institutions (APIs) and Electronic Money Institutions (EMIs) is on the horizon.

The FCA has recently published a consultation paper (CP24/20) regarding proposed changes to the safeguarding rules for payments firms and e-money firms.

more focus is being placed on an area that has needed looking at for some time: the difference between the CASS and the safeguarding rules

In our latest webinar with the CISI, we focus on the challenges that have arisen with protecting client money and client assets (CASS) durin