Articles with tag like: oversight

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ECB announces Eurosystem oversight framework for electronic payments

News | Payments General | 10 Nov 2020

The Eurosystem has published the oversight framework for electronic payment instruments, schemes, and arrangements, called PISA, for public consultation.

ECB, Eurosystem, oversight, framework, electronic payments, payment instruments, PISA, payment schemes, payment arrangements

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