Safeguarding

Our compliance maturity specialists explore the key issues in a constantly evolving regulatory landscape.

Blog

4 min read

30/03/2026

Revised Consumer Protection Code (CPC) 2025

Downloads

1 min read

11/02/2026

2026 UK Payments Regulatory Outlook Report

Webinar

1 min read

21/01/2026

PSD3 and the PSR: upcoming changes in European Payments for customers, PSPs and bank

Blog

2 min read

09/12/2025

Safeguarding FAQs: video series

Downloads

1 min read

27/08/2025

Safeguarding Compliance Report July 2024 – June 2025

Blog

6 min read

12/08/2025

The FCA’s new safeguarding regime: what payment and e-money firms need to know

Blog

4 min read

22/05/2025

Safeguarding, financial crime, and DORA: key takeaways from fscom’s industry roundtable

Blog

4 min read

17/04/2025

Safeguarding customer funds: meeting the Central Bank of Ireland’s expectations

Blog

5 min read

09/04/2025

Key Takeaways from the 2025 UK Payments Regulatory Outlook

Blog

3 min read

29/02/2024

2024 Regulatory Outlook Report: The Key Trends Shaping Ireland’s Payment and E-money Sector

Blog

6 min read

20/02/2024

Fixing the safeguarding regime to keep the money safe

Blog

3 min read

09/02/2024

‘Keep the customers’ money safe’ is the top priority for payment and e-money institutions in the UK

Fraud

From authorised push payment (APP) scams to digital payment attacks, fraud is a growing threat. Our compliance maturity specialists help…

Cyber security and IT compliance

We help firms master cyber security and IT compliance in an era of increasing threats and sharper regulatory scrutiny. Our…

Anti-money laundering and financial crime

AML threats are evolving and regulations are tightening. Our compliance maturity specialists help firms strengthen AML frameworks, compliance monitoring and…

Client assets sourcebook (CASS)

CASS remains a key regulatory focus demanding rigorous client asset protection. From audits to remediation, we help firms mitigate risk,…

Operational resilience

In an interconnected financial world, operational resilience isn’t optional. We help firms embed resilience, ensuring FCA, PRA and EU compliance…

Consumer Duty

The FCA’s Consumer Duty regulation raises the bar for customer protection. We help financial service firms ensure compliance by meeting…

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Success stories

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Safeguarding