The Financial Conduct Authority (FCA) issued a formal letter in early June 2026 to football clubs mainly in the Premier League, highlighting significant concerns over sponsorship arrangements with unauthorised cryptocurrency exchanges and trading platforms. The FCA warns that such partnerships
Author: James Borley, Dierctor of Payment Services The UK’s supervisory evolution offers a number of practical and, in some respects, cautionary lessons for overseas regulators. While institutional structures will always reflect domestic
Author: James Borley, Director of Payment Services The UK’s payments sector has matured considerably since the introduction of regulation in 2009. What began as a niche segment of historic remittance firms, and challenger firms
Author: James Borley, Director of Payment Services In our last article, we highlighted the increased prioritisation by the Financial Conduct Authority (FCA) of payments firms’ operational resilience arrangements. An additional area that payments firms
Author: James Borley, Director of Payment Services Dormant accounts are a familiar feature of the financial services landscape. Whether arising from forgotten savings accounts, unused payment cards, or e-wallets abandoned
Author: James Borley, Director of Payment Services For firms seeking cryptoasset authorisation under the Financial Services and Markets Act 2000 (FSMA), the transition from the current anti-money laundering registration regime to
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
34 Lime Street,
London,
EC3M 7AT
United Kingdom
E: info@complyport.com
T: +44 (0)20 7399 4980
2 Diagorou
ERA House,
Floors 9-12 1097,
Nicosia, Cyprus
E: info@complyport.com.cy
T: +357 2287 7744
82 Archiepiskopou Makariou C,
2nd Floor, 4003,
Limassol, Cyprus
E: info@complyport.com.cy
T: +357 2535 1335
401, Building No.76,
Al Masaood Tower – 2,
Airport Road, Dubai,
United Arab Emirates
E: info@complyport.ae
T: +971 4 221 8973
Platinum Techno Park, 802,803,804,
8th Floor, Plot number: 17/18, Bhagwan
Mahaveer Road, Sector 30,
Vashi, Navi Mumbai.
E: info@complyport.ae
T: +91 98408 34422
Office 15, 2nd Floor,
Docks 4 Tower, Caudan
Les Salines 11315, Port Louis,
Mauritius
E: info@complyport.ae
T: +91 98408 34422
© Complyport 2001-2026 | All Rights Reserved.
