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 »
Brexit, no passport....no problem!?
The big question is, were some cross-border passports ever really needed? Find out more »
Common compliance healthcheck failures
11 common compliance healthcheck failures at Capital Markets firms Find out more »
Keeping Payment and E-money Agents Compl...
Principal firms must take responsibility for the actions of its Agent(s), as if it had carried on th... Find out more »
A new UK prudential regime
Helping you understand and respond to the FCA discussion paper Find out more »
Final opportunity for EU firms to regist...
Advice for EU firms looking to continue trading in the UK post Brexit Find out more »