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Top 10 Safeguarding Tips

Safeguarding remains a top priority for the FCA in its regulation of payment and e-money institutions. This has been underpinned by the introduction of new rules intended to drive standards within industry and enhance consumer protection. The new rules (The Supplementary Regime) come into force on 7th May 2026. 

Cosegic provides industry leading expertise, working with clients to design, implement and maintain compliant and operationally efficient safeguarding frameworks that stand up to regulatory scrutiny while supporting our client’s growth ambitions. 

Drawing on our experience, this factsheet provides 10 essential tips to ensure robust safeguarding processes within your firm.

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