Downloads
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27/08/2025
Safeguarding Compliance Report July 2024 – June 2025
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Blog
6 min read
12/08/2025
The FCA’s new safeguarding regime: what payment and e-money firms need to know
Case Study
2 min read
09/07/2025
Safeguarding regulation and control mapping for a UK EMI
4 min read
22/05/2025
Safeguarding, financial crime, and DORA: key takeaways from fscom’s industry roundtable
17/04/2025
Safeguarding customer funds: meeting the Central Bank of Ireland’s expectations
16/04/2025
Regulatory support for Fintech startup seeking e-money authorisation
Regulatory compliance assessment for an e-money institution preparing for investment
Consumer credit permissions for international distribution company seeking FCA authorisation
Buy-side regulatory due diligence for acquisition of global FX broker
Safeguarding audit for UK-authorised e-money institution
