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Dear CEO Letter for Fintech Firms – APIs and EMIs

compliance fca regulatory authorisation registration

On the 4th July 2019: #FCA issues Dear CEO Letter to #EMoney & #PaymentServices firms on ‘Safeguarding arrangements of non-bank payment service providers’ and provide a #compliance report. The FCA report states that; The significant shortcomings we identified in firms’ safeguarding arrangements included: • poor understanding of which funds are relevant and should be segregated; […]