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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...

Find out more »
4 May 2020 Ben Mason
Factsheet

5MLD Registration

Guidance for cryptoasset firms looking to comply with MLRs and get registered by the FCA. Find out more »
22 April 2020 David Rodriguez
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
Factsheet

FCA Licence Options for e-money Firms

Guidance for firms looking to understand and apply for an e-Money license. Find out more »
15 April 2020 James Borley
Factsheet

FCA Licence Options for Payment Service ...

Guidance for Payment Services Providers looking to understand licence types and fees. Find out more »
15 April 2020 James Borley
Factsheet

Payments Compliance Factsheet

Payment Services Compliance Checklist to help firms understand and meet their FCA compliance obligat... Find out more »
15 April 2020 James Borley
Event

Business Continuity and Resilience

Compliancy Services presented a webinar to AUKPI members Find out more »
15 April 2020 Recorded Webinar

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