Articles with tag like: e-money institutions

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FCA sets out customer protection requirements for PSPs and e-money issuers

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

In a “Dear CEO” letter the FCA has set out customer protection requirements for payment services companies including payments institutions (PIs) and e-money institutions (EMIs), to ensure that they are compliant with the regulatory obligations across six key areas.

FCA, Financial Conduct Authority, customer protection, Dear CEO, security, payments institutions, PIS, e-money institutions, EMIS, compliance, regulation, safeguarding, prudential risk management, financial crime, financial promotions, consumer communications, governance, oversight, records management, reporting

EBA assesses impact of fintech on payments institutions and EMIs

News | Payments General | 09 Jul 2019

The European Banking Authority has published a report on the impact of FinTech on payment institutions\ and electronic money institutions\ business models.

EBA, The European Banking Authority, fintech, payments, payments institutions, e-money institutions, Europe, business model, Open Banking, PSD2