UK AML Compliance for EMIs and PIs: FCA Requirements and Best Practices

The UK payments sector continues to evolve rapidly. Electronic Money Institutions (EMIs) and Payment Institutions (PIs) are handling increasing volumes of customer funds, cross-border payments and increasingly complex payment flows. At the same time, regulatory expectations around financial crime controls, safeguarding, governance and operational resilience continue to develop. For firms operating in the UK, Anti-Money […]