Category: Compliance

Readout: FCA/Payments Trade Bodies Liaison Meeting

The Consumer Duty represents a big shift in terms of what the FCA expects from firms and wants it to be a 'positive' for the sector
28 Feb 2022
Members only

Improving Standards in Compliance with Anti-Money Laundering Regulations

Practical steps to detect and deter financial crime in payments
24 Feb 2022
Members only
Payments Innovation Forum Ltd is registered in England and Wales under company number 05955151 at 86-90 Paul Street, London, EC2A 4NE.
Log in | Powered by White Fuse