Checklist: Coronavirus and safeguarding ...
A checklist to help firms consider if they are meeting the new guidelines FCA guidelines Find out more »
Brexit - seeking a new EEA home
Factors to take into account when choosing a new EEA home post Brexit. Find out more »
FCA Consultation - Safeguarding
Our response to the FCA consultation about payment services and safeguarding Find out more »
Financial Crime Assurance Review
Six reasons why a financial crime assurance review is so important Find out more »
Independent compliance verification
Five reasons why payments firms get independent verification of their firm’s compliance Find out more »
Five things to consider when submitting ...
What you need to consider if you’re thinking about submitting your 5MLD application. Find out more »
The definition of a payment account unde...
Who has to complete a REP014 return? Find out more »
Guidance for cryptoasset firms looking to comply with MLRs and get registered by the FCA. Find out more »