Payments Compliance Factsheet

Posted on: 15 April 2020

Written by: James Borley

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

James B

James Borley

James, our Managing Director for Payment Services, is a highly qualified financial services expert and a familiar name to many in the payments and e-money community.

Contact James

Related resources

All resources
iStock 1460490920 Event

Payment Services Regulatory Compliance Forum 2023

iStock 1174872671 Article

Payments Newsletter - November 2023

iStock 1145755328 Article

A guide to effective fraud management – for Payment and E-money Firms

iStock 1203918659 Article

And the ‘EMI’ goes to…