Annual check-ups for payment firms
It is a year since the FCA first aired its expectation that payment firms which are required to be audited should arrange specific annual...
Associate at Linklaters specialising in advising financial institutions on financial regulatory matters. I have particular experience in relation to FCA and PRA investigations into firms and individuals, the EU Benchmarks Regulation, fintech/payment systems and providing regulatory support on corporate transactions.
It is a year since the FCA first aired its expectation that payment firms which are required to be audited should arrange specific annual...
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