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Payments and e-money firms face tougher safeguarding rules

Author: Simon Treacy

Payments and e-money firms face tougher safeguarding rules

The FCA is consulting on how payments and e-money firms should safeguard the funds they receive from clients. In this briefing note we summarise the FCA's CP24/20 proposals to reform the safeguarding regime which include introducing payments firms to the CASS regime and imposing a statutory trust over relevant funds.

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Payments and e-money firms face tougher safeguarding rules

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