Payments & E-money regulatory update

Is your company keeping up with regulation, financial crime and tax developments?

Welcome to our Payments and E-money regulatory update – your overview of the latest regulation, financial crime and tax developments in the sector.

We hope our insights support your firm’s activities and that this update, along with future quarterly updates, exploring the coming year’s key risks and regulatory developments will help you to appropriately evolve annual plans.

Our quarterly regulatory update is aimed at senior leaders across compliance, risk and regulatory roles within Payments & E-money firms. It is designed to help you keep informed across a wide range of different issues from all the main regulators overseeing the Payments & E-money industry.
 

In the Regulation, financial crime and tax news in the Payments & E-money sector 

In the latest edition of our Payments & E-money update you will find:

  • Payment Service Directive 3 (PSD3)

  • Wind Down Planning

  • The Kings Speech – What’s next for FS firms?

  • ESG Update

  • Assessing the effectiveness of the Second Line 

  • Data Protection Update

  • Economic Crime Update. 

  • Global Regulatory Priorities Part 2 - Malta


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Get in touch with our team

We provide audit and assurance, tax and advisory services to the Payments & E-money sector. Our advisory services cover cyber-security, outsourced finance and accounting, governance, risk management, internal audit, compliance, and regulatory advice. We can guide you through the demanding regulatory environment that typifies the market as well as helping you with any other business challenges you face.

Please get in touch you’d like to discuss how your firm should respond to any of the issues highlighted in this update or if you want to know more about our services to the Payments & E-money sector.

Previous editions

Spring 2024: 

In this edition you will find:

1. Internal Control Frameworks 
2. Digital Update – AI and Machine Learning 
3. Consumer Duty Update – Preparing for the Board’s first annual review 
4. Economic Crime Update - Wolfsberg Principles for Auditing Financial Crime Risk Management
5. Fraud Update – Is it time to combine fraud risk and anti-money laundering controls?
6. ESG Update – Anti-greenwashing 
7. Global Regulatory Priorities Part 1 – Ireland 

Read more

In this edition you will find: 

  1. 2024 Global Internal Audit Standards
  2. 2024 Regulatory Priorities
  3. AI in Financial Services
  4. ESG Update
  5. Data Protection Update
  6. Tax Update – R&D
  7. Economic Crime Update

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In this edition you will find: 

  • FCA's Consumer Duty 
  • Cryptoassets - Regulatory Shift 
  • Money Mules and Authorised Push Payment (APP) Fraud
  • Heightened Cyber Risk: An update on the latest NCSC guidance 
  • Economic Crime Update: Remote Onboarding 
  • The Changing Landscape of R&D Claims in the Payments and E-Money Sector
  • Working from anywhere
  • A roundup from the regulators



In this edition you will find:

  • 2022 FCA regulatory priorities and regulatory grid
  • Financial Services and Market Bill
  • International regulatory landscape
  • IA Planning for 2022/3
  • Safeguarding update
  • Economic crime update
  • The new Consumer Duty
  • Cyber security: social engineering
  • Operational resilience and outsourcing
  • Crypto regulatory update
  • ESG and climate change update
  • UK Government’s response to Audit reform
  • The intrinsic link between Diversity and Inclusion and Board Effectiveness


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