Regulatory Intelligence

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Original analysis, regulatory briefings, and horizon scanning from the Finvisor team. Written by practitioners who have held senior accountability roles in the sectors we cover.

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Payments

CBI RSO 2026: Payment Institutions & E-Money Institutions

The CBI's RSO is a direct statement of supervisory intent. This briefing covers all five focus areas, Finvisor's independent assessment, and the questions your Board, CEO, and Head of Compliance should be asking now.

06 Apr 2026
·
4
Pages
CBI
PI/EMI
Safeguarding
AML/CFT
Download Briefing
58
CBI-authorised payment & e-money firms
Payments
Regulatory Briefing

Payments Industry Regulations Overview

The CBI's introduction of a Pre-Approval Controlled Function for the Head of Safeguarding is one of the most significant governance changes in the 2026 RSO. Firms must assess whether their current safeguarding oversight meets the PCF standard before they are contacted.

Apr 2026

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CBI RSO 2026: CASP Briefing
Apr 6
5
Pages
PDF
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CBI RSO 2026: EMI & PI Briefing
Apr 6
5
Pages
PDF
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