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A safeguarding account operates as a segregated account to keep clients’ funds separated from a...

A safeguarding acknowledgement letter is a formal document addressed to a regulatory body as an...

A safeguarding audit is an annual audit conducted by regulator bodies to review fund segregation...

Every Authorised Payment Institution (PI) and Electronic Money Institution (EMI) in the European...

A segregated bank account keeps a company’s clients’ funds separate from the company’s own money....

Segregated accounts are used in order to separate client funds and institutions’ operational...

SEPA Credit Transfer, or SCT, is a payment scheme that facilitates electronic payments between two...

SEPA Direct Debit, or SDD, is a payment scheme that allows recurring Euro transactions across the...

SEPA Instant Credit Transfer, also known as SEPA Instant Payment or SCT Inst, is a payment scheme...