Payments Compliance Factsheet

  • Posted on: 15 April 2020
  • Written by: James Borley

Payment services firms need to be aware of the compliance obligations of the Payment Services Regulations 2017. To help them understand their obligations, Compliancy Services has produced this useful checklist setting out:

  1. What you must do

  2. What the Financial Conduct Authority (FCA) expect

  3. Reporting and notification obligations that will apply to some firms

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