Webinar recorded on 4th November 2020
Following on from our previous webinar on safeguarding customers' funds, two of the UK's leading payment services and e-money regulatory compliance specialists shared their insight on how the FCA is following up with firms following its 'Dear CEO' letter in July 2020. They also covered the types of questions firms are being asked and provided guidance on how to answer these.
Access recording
Related resources
All resources
Webinar: Immediate Consumer Duty priorities and how to achieve customer understanding
Which regulatory areas does the FCA’s “Dear CEO” letter on supervisory strategy for asset managers and alternatives specifically target?
More time for payment service providers to investigate suspected fraud
Does the FCA consultation on enforcement signal a more aggressive approach?