Is your payment services or e-money firm prepared for an FCA information request?
07 Dec 2018
I recently wrote a piece on the failure of a regulated payment services firm, and the likely impact of this collapse on the regulation of the sector, as well as the regulation of e-money firms. The Financial Conduct Authority (FCA) is responding, and the nature of the FCA’s relationship with firms is changing, as more proactive supervision comes into force.
Point of Entry