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
Author: James Borley, Director of Payment Services As noted in the Financial Conduct Authority’s (FCA’s) Regulatory Priorities Report for Payments operational resilience framework is now moving decisively beyond implementation planning and into active supervisory scrutiny. For Payment Institutions
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
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