Changes to the safeguarding regime for payment services and e-money firms
In this blog, we outline the significant reforms to the safeguarding regime for payment services and e-money firms.
Tony joined Price Bailey in 1990 and qualified as a Certified Accountant in 1997.
He is our resident expert in the audit of clients’ accounts and for solicitors, chartered surveyors, estate agents and letting agents. He also specialises in the audit and accounts of FCA regulated businesses and is on the firm’s Compliance Committee.
Tony is also responsible for providing Reporting Accountant services to companies seeking a listing on the NEX (now Aquis) market or London Stock Exchange’s AIM or Main markets.
In this blog, we outline the significant reforms to the safeguarding regime for payment services and e-money firms.
The Economic Crime Levy (ECL) was first introduced for the financial year 1 April 2022 to 31 March 2023 to address the issue of economic crime for financial gain within the UK. We provide a reminder of the key dates, charges and any updates to the levy that may affect you.
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