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An 8-point checklist to help Payment and E-money firms’ safeguarding audit compliance

Background The FCA’s requirement for payment and e-money firms to undertake an annual safeguardin…

Payment and e-money firms’ safeguarding audits – common questions answered

Background A safeguarding audit is an independent assessment conducted by auditors to verify that…

Payment and E-Money Firms Safeguarding Audit

BACKGROUND Back in July 2020, the FCA released guidance for firms covered by the Payment Service …

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