Payments Compliance Factsheet

Posted on: 15 April 2020

Understanding regulation as a payment services provider

Payment services firms need to be aware of the compliance obligations of the Payment Services Regulations 2017. To help them understand their obligations, Cosegic has produced this useful checklist setting out:

  • What you must do
  • What the Financial Conduct Authority (FCA) expect
  • Reporting and notification obligations that will apply to some firms

Click here to access factsheet

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Alan Hadley

Alan Hadley is a Director, Head of our Digital Finance team.

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