This 45-minute course will allow learners to understand the UK Payment Services Regulations 2017 and the legal obligations associated with it. It is designed for FCA-regulated payment services firms. The course provides the scope of the regulations; the need for authorisation/supervision; ongoing obligations and the reporting and notifications requirements to the FCA once regulated.
Our award winning services help firms that are regulated by the Financial Conduct Authority or the Prudential Regulation Authority to become authorised, manage their ongoing compliance and regulatory obligations and empower their staff with focused compliance training.
What makes us stand out is the skill and expertise of our team, which includes ex-regulators, industry practitioners and subject matter experts. Through the breadth and depth of their collective expertise and experience, we offer an outstanding service interpreting the regulations and providing practical, usable advice and solutions that work for your business and the regulator.