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European Undertakings for Collective Investment in Transferable Securities Payment Processors

BCLP

Payment Institutions and E-Money Institutions: Safeguarding Requirements - Part 2 - Methods of Safeguarding

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On 4 July 2019 the Financial Conduct Authority (“FCA”) published its findings following a review of the safeguarding arrangements in 11 non-bank payment service providers (“PSPs”). The FCA requires that all non-bank PSPs to...more

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