Author
Luke Patterson
Internal Audit Partner, Payments
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 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 issues from all the main regulators overseeing the Payments & E-money industry.
In the latest edition of our Payments & E-money update you will find:
Recent Information Commissioners’ Office enforcement action
Auditing Diversity Equity and Inclusion and Socio-Economic Diversity
What is the UK Green Taxonomy Consultation?
Reminder: New Failure to Prevent Fraud Offence
2024 Deals Overview: Steady Growth facing Market Challenges
FCA Priorities for Payments Firms: Staying Ahead of the Curve
Improving Consumer Duty Compliance for Payments and E-money Firms
Budget Reflections: Key takeaways for the payments sector
Changes to the safeguarding regime and FCA safeguarding priorities
The FCA updates its Financial Crime Guide
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.
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Luke Patterson