'Mind and management' - the key things to consider
The FCA have confirmed that they consider these areas as part of their decision on whether or not to authorise a firm. This factsheet outlines the guidance to meet the FCA Mind and Management considerations
Click here to access factsheet
Related resources
All resources
Event
29 January 2025
Payment Services Regulatory Compliance Forum 2025
Talking regulation
23 December 2024
Talking Regulation: Cosegic's response to FCA CP 24/20
Article
28 November 2024
FCA issues guidance on Payment Services Regulations 2024
Article
21 November 2024
Identifying the weaknesses in firms’ transaction reporting governance and control frameworks