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Regulatory Compliance
Safeguarding Consultation Response
16/12/2024
Operational Resilience - the last hurdle
18/11/2024
Consultation Response to changes to the SCA-RTS and the guidance in ‘Payment Services and Electronic Money – Our Approach’ and the Perimeter Guidance Manual
1/4/2024
Safeguarding and Wind Down Planning January 2021
1/1/2021
Achieving Consumer Understanding February 2024
1/2/2024
S&W Remuneration and Incentive Plans
1/3/2022
Implementing the Consumer Duty in payments firms February 2023
1/2/2023
Operational Resilience 4 - Threats
1/3/2024
PSR APP Scams engagement June 2024
1/6/2024
Operational Resilience - BCP Questions to ask
1/12/2024
AFEP Consumer Duty Champion Briefing and Break-out sessions September 2024
1/9/2024
Consumer Duty Webinar October 2022
1/10/2022
Getting Ready for CESOP 2024
1/1/2024
FCA Corporate Governance Expectations - Questions to Ask
1/12/2024
AFEP Response to PSR Consultation on standard of care - September 2023
1/9/2023
Vulnerability Registration Service - Consumer Duty
1/5/2023
FCA Strategy Letter to APIs and EMIs July 2020
1/6/2020
Summary FCA Consultation June 2020 Risk, Safeguarding and Wind Down
1/6/2020
Template Register of information on outsourced arrangements
10/12/2024
EBA requirements for outsourced contracts
1/12/2021
Operational Resilience 1 - Framework and Governance
24/1/2024
Operational Resilience 2 - IBS Mapping.pdf
27/2/2024
Operational Resilience 3 - ICT, Security and Ops
1/3/2024
Dear CEO Letter June 2019 Payment Services
1/6/2019
HMT Insolvency Consultation January 2021
1/1/2021
Consumer Duty Champions Briefing
14/10/2024
Consumer Duty MI
14/6/2024
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