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Financial Conduct Authority (FCA) Financial Institutions Digital Wallets

Hogan Lovells

Big Tech and digital wallets: UK PSR and FCA publish call for information

Hogan Lovells on

The Payment Systems Regulator (PSR) and the Financial Conduct Authority (FCA) have launched a joint call for information on the opportunities and risks of digital wallets for people and businesses. This comes as recent data...more

A&O Shearman

UK Regulator Finds E-Money Firms Have Effective Anti-Money Laundering Controls

A&O Shearman on

The Financial Conduct Authority has published a report on the outcome of its thematic review into money laundering and terrorist financing risks in the e-money sector. The report focuses on e-money products, including prepaid...more

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