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 FCA has recently published the findings of its latest review of sanctions systems and controls across the financial services sector. While the regulator acknowledges that firms have made significant progress in strengthening sanctions
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.
