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
Aurhor: James Borley, Director of Payment Services The UK’s forthcoming cryptoasset regime under the Financial Services and Markets Act 2000 (FSMA) will fundamentally reshape the regulatory expectations applying to firms operating within
In the current regulatory climate, the way firms approach professional development is undergoing a fundamental shift. The feedback we consistently hear from clients across the financial services sector is clear: standard,
Forget the recent smattering of Voluntary Requirements (VREQs), the Financial Conduct Authority’s (FCA) recent intervention into Euro Exchange Securities UK Limited (EES) represents one of the most decisive supervisory actions taken against
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