Articles with tag like: safeguarding

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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

Young fans of video sharing app TikTok exploited for digital gifts

News | Digital Identity, Security & Online Fraud | 03 Jul 2019

TikTok, a video-sharing app, has apologised that some children and other young people have felt pressured into sending money to their favourite influencers on the app.

TikTok, video sharing, digital gifts, fraud prevention, safeguarding, UK