November 2024
FCA Financial Crime Guide Changes
FG24/6: Guidance for firms that enables a risk-based approach to payments
National Payments Vision - GOV.UK
October 2024
Payments Consumer Duty multi-firm review I FCA
CP24/20: Changes to the safeguarding regime for payments and e-money firms | FCA
PS24/7 Faster Payments APP scams reimbursement requirement: Confirming the maximum level of reimbursement | Payment Systems Regulator
