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 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.
 

The Regulation, financial crime and tax news for the Payments & E-money sector

In our latest update covering Q2 2025 we explore:

• The regulatory grid and what is on the regulatory change horizon
• The National Crime Agency’s 2025 National Strategic Assessment of Serious and Organised Crime
• The Government’s R&D tax relief consultation on advanced clearances
• The IIA’s Cybersecurity Topical Requirement
• Driving quality in internal auditing by Harnessing the power of EQAs
• Confronting Non-Financial Misconduct in Financial Services
• Navigating the future by embracing change in risk management
• What has happened in the first year of the Anti-Greenwashing Rule
• The FCA’s discussion paper DP25/1 and the UK’s next steps toward crypto-asset regulation
• The PSR/FCA merger and what it means for the payments sector and beyond.

Download the latest update

Payments & E-money regulatory archive

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.

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