10 Mistakes Payment Companies Make When Preparing FCA Reports (And How to Avoid Them!)

Effective reporting to the FCA is essential for Payment and e-Money Companies, but time and again they end up...

Master FCA Capital Adequacy and PS Complaints Returns in 5 Simple Steps

Payment companies, your financial year-end is a busy time. And while your finance team is likely helping with financial...

At A Glance: FCA Dear CEO Letter to Payment and E-Money Firms

What’s New?On 16 March 2023, the FCA wrote a Dear CEO letter to Payment and e-Money firms highlighting deficiencies...

Essential Guide for Payment Companies: UK Regulatory Outlook in 2023 (+ Timeline)

It looks like 2023 could be challenging for Payment and e-Money companies.The FCA appears to have made a New...

5 top tips for successful FCA authorisation for fintech start-ups

With limited time, a tight budget and lots of other responsibilities, how in the world will you navigate the...