fscom News and Events

Dipesh Patel

Dipesh Patel

Recent Posts

EEA payment and e-money institutions after Brexit: CP21/3

[fa icon='calendar'] 28-Apr-2021 15:42:22 / by Dipesh Patel posted in fincrime, authorisation, TPR, Payments sector, E-money sector, safeguarding

[fa icon="comment"] 0 Comments

For the EEA payment service providers now in the FCA’s reach because of Brexit, the past few months have been a sharp learning curve as to expectations. CP21/3 provides a steer through the proposed changes to the Payment Services and Electronic Money Approach Document.

Read More [fa icon="long-arrow-right"]

Vulnerable Customers: FCA publishes new guidance on firms’ responsibilities

[fa icon='calendar'] 25-Feb-2021 16:53:59 / by Dipesh Patel posted in E-money, FCA, payments, Vulnerable Customers

[fa icon="comment"] 0 Comments

In this blog, Dipesh Patel discusses the FCA's finalised guidance on firm's responsibilities to ensure they are treating vulnerable customers fairly.

Read More [fa icon="long-arrow-right"]

Subscribe to Email Updates

Recent Posts