10 Mistakes on FCA Reports

10 Common FCA Reporting Mistakes (And How to Avoid Them!)

Fiona Jelly Founder Effective reporting to the FCA is essential for Payment and e-Money Companies, but time and again they end up making the same mistakes. They may be confused about reporting requirements and legal terminology. Or perhaps they’ve hard-coded bad logic into their internal spreadsheets. To top it off, they’re often hampered by a lack of time...

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...