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Brexit - seeking a new EEA home

Factors to take into account when choosing a new EEA home post Brexit. Find out more »
10 June 2020 James Borley
Article

FCA Consultation - Safeguarding

Our response to the FCA consultation about payment services and safeguarding Find out more »
3 June 2020 John Burns
Article

Financial Crime Assurance Review

Six reasons why a financial crime assurance review is so important Find out more »
26 May 2020 James Borley
Article

Independent compliance verification

Five reasons why payments firms get independent verification of their firm’s compliance Find out more »
22 May 2020 James Borley
Article

Five things to consider when submitting ...

What you need to consider if you’re thinking about submitting your 5MLD application. Find out more »
13 May 2020 James Borley
Article

The definition of a payment account unde...

Who has to complete a REP014 return? Find out more »
7 May 2020 John Burns
Article

Compliancy Services announce Philip Naug...

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4 May 2020 Ben Mason
Article

Setting the tone

It's important that payment firms take notice of the FCA's 20/21 Business Plan. Find out more »
20 April 2020 John Burns
Article

Payment firms under the FCA spotlight

With unprecedented FCA supervisory activity what should a payment services firm be doing? Find out more »
16 April 2020 James Borley
Article

Business Continuity and Resilience

Five tips for robust and effective business continuity and resilience Find out more »
9 April 2020 John Burns

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