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FCA: FG24/6: Guidance for firms that enables a risk-based approach to payments

22 Nov 2024 (UPDATED: 13 Mar 2026) United Kingdom 1 min read

Further to GC24/5, FCA has now published feedback and finalised guidance.  The guidance provides details on the following: requirements for delaying outbound payments and determining whether the threshold for “reasonable grounds to suspect” has been met; how payment services providers should use the payment delay window; obligations on payment services providers if they delay an outbound transaction, and delaying suspicious inbound payments.  FCA has also published a new version of its payment services and e-money approach document to reflect this.


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