In this latest episode of Global Regulation Tomorrow Plus we discuss the Financial Conduct Authority’s recent multi-firm review of risk management and wind-down planning at e-money and payments firms, alongside the regulator’s Dear CEO letter from earlier this year, which outlined the FCA’s priorities for payments firms. Both publications paint a picture that many e-money and payment firms are still underprepared for an orderly exit from the market.

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Global Regulation Tomorrow Plus: Risk management and wind-down planning at e-money and payments firms

Contacts

Partner
Managing Director of Risk Advisory, EMEA
Senior Risk Advisory Manager
Global Director of Financial Services Knowledge, Innovation and Product