Application of AML requirements to AIS a...
If you wish to be licensed to provide the payment services of AIS and PIS, do AML requirements apply... Find out more »
REP018 and the 'Corporate Payment Exempt...
Find out the impact the REP018 and 'corporate payment exemption' could have on your business Find out more »
The importance of a Compliance Healthche...
Are you confident your compliance framework is fit for purpose & meets your regulatory obligations? Find out more »
All the cryptoasset definitions you will need improve your understanding of the sector Find out more »
Compliancy Services strengthens Capital ...
Dimitrios Sachinidis joins as a Consultant in Capital Markets team. Find out more »
Payment Services & E-Money
Insight into the increased supervisory action from the FCA following its 'Dear CEO' letter in July Find out more »
HMT Cryptoasset Consultation Responses
Our response to HMT's consultations on 'Cryptoasset Promotions' and 'Regulatory Framework for the Ap... Find out more »
Cryptoasset 5MLD FCA registration - time...
Find out why many cryptoasset firms are struggling to register with the FCA on time Find out more »
New safeguarding account opportunities i...
Brexit may provide firms with new opportunities to find a safeguarding account in the UK. Find out more »