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 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.