The #FCA have published an updated "Approach Document" (Version 6, November 2024) with guidance for payments firms (link in comments below). The Approach Document is extremely helpful guidance which sets out the FCA's expectations for payments firms #emoney #payments #fintech
Payments and Crypto Network
非盈利组织
Practical resources to help guide Fintechs through the complex regulatory landscape. Our website: www.pacnet.info
关于我们
The objective of the Payments and Crypto Network (PACNET) is to help Fintechs raise their standards of compliance to meet regulatory requirements with ease. We have developed a unique library of practical resources and enlisted the help of industry professionals to guide you through the complex regulatory landscape. We are focused on practical compliance issues rather than high-level legislative developments. This means that our resources are relevant to your business and can help you improve your operations and raise your standards today. Join our free Slack channel for Fintech compliance chat, networking information sharing and job opportunities (see link on the website www.pacnet.info).
- 网站
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www.pacnet.info
Payments and Crypto Network的外部链接
- 所属行业
- 非盈利组织
- 规模
- 2-10 人
- 类型
- 非营利机构
- 创立
- 2022
Payments and Crypto Network员工
动态
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Payments and Crypto Network转发了
I attended a couple of webinars this week to hear about the #FCA consultation on #safeguarding changes for payments firms. I have just posted on the PACNET Slack channel, see link below, some points that may help (if you have not read the Consultation Paper yet). The consultation ends on 17 December 2024 so take the opportunity to respond if you can. There will be lots of work in this area so early preparation is a must. #fintech #emoney #payments
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I attended a couple of webinars this week to hear about the #FCA consultation on #safeguarding changes for payments firms. I have just posted on the PACNET Slack channel, see link below, some points that may help (if you have not read the Consultation Paper yet). The consultation ends on 17 December 2024 so take the opportunity to respond if you can. There will be lots of work in this area so early preparation is a must. #fintech #emoney #payments
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Payments and Crypto Network转发了
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The #FCA published the latest figures on the applications for registration received and the outcomes of the applications determined as at?1 October 2024. Registration rates are still low - 12 month average success rate being only 15%. I do wonder as to the quality of applications being submitted. #cryptoasset #vasp #payments #fintech
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