🇬🇧
FCA PS25/12 safeguarding in force
Active
Jurisdiction
🇬🇧 UK
Deadline
in force since 7 May 2026
Status
Date not defined
Description
Regulation on FCA PS25/12 safeguarding in force in UK. Information extracted from PaymentLeaks intelligence briefings.
Detailed analysis coming soon. Information shown is automatically extracted from intelligence briefings.
Impact
Mandatory annual audit + daily reconciliation + monthly reporting