News & Analysis as of

European Undertakings for Collective Investment in Transferable Securities Payment Systems

A&O Shearman

Regulatory monitoring: EU version Newsletter - December 2024

A&O Shearman on

1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) International - FSB: Plenary December 2024 - Status: Final - The FSB has set out the outcomes of its Plenary that met on 3 and 4 December. Points of...more

BCLP

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

BCLP on

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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