Within this blog, fscom’s Managing Director, Jamie Cooke discusses SM&CR, the revised timelines and shares a simple guide to certifying staff under the Senior Manager and Certification Regime.
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Posts by Topic
- Payments sector (61)
- Regulatory compliance (54)
- E-money sector (52)
- fincrime (28)
- PSD2 (23)
- In the Media (22)
- BREXIT (21)
- AML Audit (17)
- Cybersecurity (16)
- safeguarding (12)
- Covid 19 (11)
- Payment services (11)
- Open Banking and SCA (10)
- FCA (9)
- authorisation (9)
- MIFID II (8)
- Trading and Broking sector (7)
- Training (7)
- challengerbanks (6)
- Cryptoassets (5)
- E-money (5)
- 5MLD (4)
- Investments (3)
- cryptocurrency (3)
- fscom News (3)
- Investment firms (2)
- capital adequacy (2)
- payments (2)
- winddown planning (2)
- CBPR2 (1)
- Company news (1)
- Complaints (1)
- IFPR (1)
- REP018 (1)
- Regulatory compliance advisory (1)
- SCA (1)
- SMCR (1)
- financial resilience (1)
- fintechni (1)
- fscom (1)
- open banking (1)
- passporting (1)