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Compliancy Services announce Peter Astleford as Chairman
His appointment follows a busy start to 2021 for Compliancy Services Find out more »
15 June 2021 Philip Naughton
Article

Cryptoasset Temporary Registration Regim...

The Temporary Registration Regime (TRR) deadline has been extended, but what does this mean for firm... Find out more »
10 June 2021 David Rodriguez
Article

Last orders for a safeguarding audit

Time is running out for firms that haven't yet instructed their annual safeguarding audit. Find out more »
7 June 2021 James Borley
Article

FCA Consultation Paper CP21/13: A New Cu...

Find out more about the FCA's recent consultation paper Find out more »
26 May 2021 David Rodriguez
Article

Strong Customer Authentication Deadline ...

Find out what you should do to meet the new Strong Customer Authentication deadline Find out more »
21 May 2021 Matthew Baxter
Article

EMI Dear CEO focuses on customer protect...

The latest missive from the FCA’s Payments Supervision department has hit e-money firms Find out more »
19 May 2021 James Borley
Article

First landing slot announced for firms i...

More information about the FCA landing slots and dates for the first TPR application window Find out more »
18 May 2021 James Borley
Article

March 2022 a key month for Payment firms

Getting ready for the new requirements on buiness resilience and outsourcing Find out more »
12 May 2021 John Burns
Article

Extension of the Annual Financial Crime ...

FCA PS21/4 extends the scope of firms required to submit an annual financial crime report Find out more »
5 May 2021 Matthew Baxter
Article

FCA Authorisation Guide for EEA Firms

A step-by-step guide for EEA firms seeking FCA authorisation Find out more »
15 April 2021 James Borley
Article

EEA Firms: When Should You Apply?

When you should apply and four points of note for firms in the TPR. Find out more »
15 April 2021 James Borley

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