Payments Compliance Safeguarding Outlook 2025

Safeguarding client funds is naturally a top priority for regulators in jurisdictions around the world, as it should be for payment service providers (PSPs) and other financial institutions entrusted with customers’ assets.

As regulations in different jurisdictions evolve - and new rules imminent - PSPs must track their obligations and ensure they are meeting all that apply to their businesses, including relevant auditing and reporting requirements. Payments organisations should be clear on how the changes will affect their operations, and act accordingly.

In our latest Outlook report, our Vixio experts provide guidance on developments in key markets, including the UK, the EU and Canada, to equip firms operating in those jurisdictions with the information they need to update and hone their processes and practices.

Inside, you'll get access to:

• A map visual showing safeguarding Horizon Scanning updates per jurisdiction,
• Policy points to watch across the key jurisdictions of UK, EU, Canada, Ireland and Malta
• A spotlight on what’s happening in the UK around safeguarding

...and more.

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