Under the Payment Services Regulations 2017 (PSRs 2017) and Electronic Money Regulations 2011 (EMRs), a person providing services or issuing monetary value falling within the…
Do you need FCA Authorisation or does your company really need to be FCA authorised? Generally, if you are engaged in financial services in the…
Watch The Videos, Please share the videos, like the videos, subscribe to the YouTube Channel. The subjects are all issues that require Compliance Officers and…
PSD2 – Incident Management Procedures- EBA Guidelines January 2022 Who do the changes affect? • payment institutions (PIs), e-money institutions (EMIs) and registered account information…
FCA Authorisation Application Process For for Firms Navigating the FCA Authorisation Maze: A Comprehensive Guide for Firms In the dynamic landscape of financial services, securing Financial Conduct…
OUR Original Philosophy: ”Our application design philosophy is based upon a unique concept of the liquidity pool, which can be anything from a bank account…
Our application design philosophy is based upon a unique concept of the liquidity pool, which can be anything from a bank account in a single…
What is professional indemnity insurance? Professional indemnity insurance, also referred to as PI insurance, is a type of business insurance that covers you for costs…
FCA Fine? You may be in good company! Penalties for regulatory compliance breaches can be eye-watering in scale. This is the failure side of compliance…
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