FCA Capital Adequacy and PS Complaints

Master FCA Capital Adequacy and PS Complaints in 5 Steps

Fiona Jelly Founder Payment companies, your financial year-end is a busy time. And while your finance team is likely helping with financial reporting, FCA reporting is often left until the last minute.This is a risky approach, as the FCA emphasized in their March 2023 Dear CEO Letter that regulatory reporting is a priority for 2023 and that they’ll...

Essential FCA Guide

Essential Guide for Payment Companies: UK Regulatory Outlook in 2023 (+ Timeline)

Fiona Jelly Founder It looks like 2023 could be challenging for Payment and e-Money companies. The FCA appears to have made a New Year's resolution to intensify its supervision of the sector and their March 2023 letter “FCA Priorities for Payment Firms” confirmed as much. A new far-reaching Consumer Duty is on the horizon and the Payment Services Regulator's...