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Resources

Shipleys End of Tax Year Guide 20/21

Resources

Shipleys End of Tax Year Guide 20/21

This page was last updated on February 11, 2021

Current Issues

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

A handy 8-point checklist designed to help Payment and E-Money firms strengthen their compliance ahead of their safeguarding audit.

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

Answers to the common questions Payment and E-money firms ask regarding the annual safeguarding audit, which the Financial Reporting Council (FCA) requires.

Payment and E-Money Firms Safeguarding Audit

Since 2021, the Financial Reporting Council (FCA) has required firms covered by The Payment Service Regulations and Electronic Money Regulations to have an annual safeguarding audit.