Blog

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19/10/2023

CBI’s safeguarding expectations of payment and e-money institutions – a timely reminder

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26/06/2023

Payments and e-money institutions seeking authorisation in Ireland

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06/02/2023

Six areas to watch from the Central Bank of Ireland’s new letter to payment and e-money firms

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Blog

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21/12/2021

Dear CEO: Central Bank of Ireland sets expectations for Payment and E-Money firms

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Blog

3 min read

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07/10/2021

Six steps to effective safeguarding for payment and e-money institutions

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Blog

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02/10/2020

Supercapital – What happens when a payment (or e-money institution) becomes insolvent?

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Blog

6 min read

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10/07/2020

FCA: temporary prudential guidance for payment and e-money institutions

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Blog

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02/06/2020

FCA consultation on safeguarding and capital adequacy guidance

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Blog

7 min read

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17/03/2020

Safeguarding the customers’ money

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Blog

4 min read

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10/04/2019

Payment services: making safeguarding work

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Blog

5 min read

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08/02/2018

Comply or Die: How compliance audits can help FinTechs survive

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Blog

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12/01/2018

A new year; a new payments landscape?

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