fscom's experts examine the obligations and requirements within the Payment Services Regulations 2018 (PSRs) and the Electronic Money Regulations 2011 (EMRs). They will also explain what The FCA expect in relation to safeguarding customer's funds in payment and e-money institutions.
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Winddown Planning - Everything You Should Know!
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Top Trends in AML Compliance Audits
So You're an EMD/PSD Individual -What Does That Really Mean?
How to Conduct a CDD Remediation
Building Operational Resilience
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