Crafty Counsel

    Protecting customers’ money - the lowdown on Safeguarding in the Payments space

    Simon Crown, Diego Ballon Ossio and Meera RaghaClifford Chance

    Posted 2 months ago


    A string of high profile insolvencies in the European Payments space has put safeguarding of customer monies firmly on the agenda. But, what is safeguarding? Who do the rules apply to? And, what can we expect to see from the regulators in the near future?

    Simon Crown (Partner), Diego Ballon Ossio (Senior Associate) and Meera Ragha (Senior Associate) give us the lowdown.

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