Freshfields Risk & Compliance

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2 results for: client assets

2/5/2025 2:13:42 PM

UK FCA sets out key expectations of payments firms in “Dear CEO” letter

By Claire Harrop Janice Leung Christy Lee

On 3 February 2025, the UK’s Financial Conduct Authority (FCA) published a Dear CEO letter to payments firms that are supervised by the...

10/29/2024 10:47:40 AM

By Claire Harrop Noah Schmidt Christopher Bernard +1 more...

On 25 September 2024, the FCA published a consultation paper on proposed changes to the safeguarding regime for payments and e-money...