Articles with tag: payments institutions

Found 2 results in 171 milliseconds.

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

10 Jul 2020 | Digital Identity, Security & Online Fraud

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

09 Jul 2019 | Payments General

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