Payment Services & E-Money Conduct of Business Requirements
About the CPD course
This course is designed for an FCA regulated payment services providers or E-money institutions. It allows the learners to understand the obligations under the Payment Service Regulations (2017) and Electronic Money Regulations (2011). The course provides detailed information covering both pieces of legislation; the requirements within them and how they affect the conduct of business for such service providers.
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.