☰

fscom News and Events

‘Smile’ and bear it: operational resilience and the Co-operative Bank

FCA: temporary prudential guidance for payment and e-money institutions

FCA Announces Wind-down Plan Requirements

Does your business deal in crypto? Priority cryptoasset registration applications deadline fast approaching

Webinar: Everything you need to know about drafting a winddown plan

The FCA's Financial Resilience Survey

FCA consultation on safeguarding and capital adequacy guidance

The Digital Workplace: more than just digitising your services

How We Are Managing Our Mental Health in fscom

Handling Complaints and Vulnerable Customers in COVID-19

Senior NI business leaders to take part in UK Fintech Week Webinar

Cross Border Payments Regulation 2

Back to Brexit: Temporary Permissions Regime for EEA firms – Your Key Questions Answered

SM&CR – The Regulators’ Expectations of Firms

Is your zoom video conference as private as you think?

Homeworking – top tips for adapting to the shift in workplace dynamics

Bank of England announces supervisory and prudential policy measures to address the challenges of Covid-19

Capital Stress Testing

FCA issues statement on Covid-19

Safeguarding the customers’ money

Covid-19: A wake up call to focus on Business Continuity Plans

EPA publishes collaborative report to debate payments regulation ahead of PSD3

Authorised push payments fraud and the expanded role of the Financial Ombudsman

Capital adequacy: Brace for impact

2020 Regulatory Outlook – Top Themes for Financial Services for the Year Ahead

Brexit: All systems go

What does 5MLD mean for cryptocurrency firms?

Opportunities with Open Banking for Credit Unions

Operational and security risk reporting (REP018) and IT audits

Capital adequacy: Brace for impact

The Brexit Saga Continues

Tricky Verifications - The importance of getting it right.

Brexit Firm Awareness

Outsourcing function, not responsibility

Meeting the IT Requirements of PSD2

5MLD -  What are the key changes in the Fifth Money Laundering Directive?

Authorised Push Payments - Confirmation of Payee

Countdown to No-Deal Brexit (or not)

Suspicious Activity Reports – The Importance of Getting it Right!

REP017: Are You Ready To Submit Your Fraud Report by 31 August?

Preparing for your AML Compliance Audit - top tips from the other side

fscom features in Thomson Reuters

Dear CEO: Safeguarding attestation required by 31 July 2019

One Month Left! New Communication Rules for Payment and E-Money Institutions

OFAC Publishes Compliance Guidance on US Sanctions

Dear CEO: The Principles of being the Principal

Authorised push payments and the voluntary code

FinTechNI to Host US LendIT Founder & FinTech Leader Brustkern

Standard Chartered Bank: Fined $1.1 billion for Anti-Money Laundering and Sanctions Violations

"Is Open Banking the epitome of inclusivity?" EWPN Ireland Launch Event - 20 June 2019

New Communication Rules for Payment and E-Money Institutions

Open banking and strong customer authentication: help!

EWPN Announces Ambassador for Ireland

Becoming an Authorised Payment Institution

Payment services: making safeguarding work

The Current Role of Transaction Monitoring in AML

fscom announces brand refresh

Strong customer authentication: not as simple as just 2FA

Brexit: Temporary Permissions Regime for EEA firms

Strong customer authentication: the exemptions explained

Strong customer authentication under PSD2: the basics

Brexit: FCA's guidance for dealing with your EEA clients

Regbite: 'Dealing with PEPs and Sanctions'

Brexit Planning: Understanding The Authorisation Process In EEA Jurisdictions

PEPs, Sanctions and Laundromat Scandals...

No-deal Brexit – is there a regulatory backstop?

How the “challenger banks” have become the ‘challenged’ banks

Cryptoassets and FinCrime: Building for the Future

PSD2 – clock ticking for ‘live market’ AIS and PIS providers

Happy New Year, welcome to the new world of REP017 fraud reporting

18 days to go! REP018 - Are you ready?

fscom Welcomes New Addition to Fincrime Team

Be "reassured" of the benefits of external review

Countdown to REP018 - 31 December 2018

Stockholm as Post Brexit Destination - a swede choice?

New Rules for Payment and E Money Institutions

Brexit: Doubling up in Dublin?

fscom warns of increasing sophistication of FinCrime

Brexit: Autobahn to Authorisation?

REP018: Can you refresh my memory?

PwC acquires RegTech solution from FSCom Limited

Brexit Workshop: 'Speed Network EU Destinations for Your Perfect Match"

Alison Donnelly Dominates Global Payments Sector

Brexit: A lifeline in Lithuania?

fscom Announce Recent Promotions

REP018, Open Banking and the InfoSec Challenges facing the Payments Industry

Brexit: Out of the EU...back to Brussels?

fscom Appoints New Head of Marketing

Complaints handling - what does good look like?

Brexit: All roads lead to...Paris?!

Open Banking; not just for banks

“Mirror, Mirror on the wall, who is the fairest (regulator) of them all?”

ESMA's temporary product intervention decisions: NDFs

Request for data deletion:  is it for legitimate reasons?

What the FCA really wants from e-money and payment institutions

Got a complaint about a payment service?

Alison Donnelly Scoops Top AML and Payments Services Awards

Introducing the New Payment Systems Operator

How Will PSD2 Affect Charities - The Forgotten Sector

Inside the Regulator: PSD2 Deadline Day

GDPR: separating fact from fiction

PSD2 - further inside the regulator

PSD2 - a glimpse inside the Regulator

Bringing Cryptocurrency To The Front Line: Who, What, Why & How?

How are the third party providers (TPPs) faring under PSD2?

Comply or Die: How compliance audits can help FinTechs survive

Meeting the InfoSec demands of PSD2 and GDPR

A new year; a new payments landscape?

MiFID II: stay focussed and keep perspective

PSD2 spells the end of surcharges

The RTGS game changer for payment and e-money institutions

fscom Appoints Leading Payment Services Regulator as Head of Assurance

Improving the UK's payment systems

Trouble in paradise? The AML failings of the Paradise Papers leak

Want a career with a fast growing, FinTech focused firm? Then read this

PSD2 questions and answers

3 Approaches FinTechs Are Using to Create a Competitive Advantage

GDPR: business headache or business opportunity?

FCA focus on CF10 personal responsibility

PSD2 and MiFID II briefing events

The common pitfalls and failures of AML risk assessments

There's an ICAAP to fit everyone; so wear it!

Latest EU AML risk assessment reviewed

Emerging Payment Awards Demonstrate Maturing Fintech Market

New US sanctions regime

fscom shortlisted for best service organisation award

What does a good BREXIT deal look like for financial services?

The ink is barely dry on 4MLD, but it's time to consider 5MLD already.

Why financial services regulation is crucial to fintech

Countdown to PSD2: what do payment service providers have to do? 

Are you ready for 4MLD on Monday?

The FCA on Distributed Ledger Technologies

Wire transfer information changes imminent

The big 4MLD update

Safeguarding guidance: FCA update

MLRO Masterclass: how to handle tricky due diligence issues

Compliance Audits - What’s the Point?

Who are the PSD2 payment initiation service providers?

Will Brexit damage the UK FinTech ecosystem?

FX forwards: in or out of scope under MiFID II?

The Top 4 Regulatory Challenges for FinTechs in 2017

fscom Appoints Alex Lee as Non-Executive Chairman

MiFID II - FX Forward Contracts Confirmed as Out of Scope

The Fourth Money Laundering Directive (4MLD): Responsibility Reminder

Second Payment Services Directive (PSD2) dates for your diary

Crisis management under PSD2: what you need to know

Effective Safeguarding: The Lessons Learnt from Towergate

Banks Risk FCA Enforcement for Misuse of Currency Converters

All posts

Subscribe to Email Updates

Posts by Topic

see all

Recent Posts