The practicalities of safeguarding: Where misunderstandings come from and how to prepare for worst case scenario
The practicalities of safeguarding: Where misunderstandings come from and how to prepare for worst case scenario
As noted in their letter earlier this year, good safeguarding practice in payment and e-money institutions continues to be a source of concern for the FCA. The legislation is not new, but variation in interpretation of not only the initial the requirements but what actions to take when an issue does arise is a risk […]