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Preparing for FCA's TPR Regime
Learn how to navigate the FCA’s Temporary Permissions Regime. Understand application processes, landing slots, and compliance steps with MEMA Consultants' expert guidance for European firms ...
http://linqto.me/preparing-for-the-tpr-regime
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memaconsultants
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FCA Culture & Governance Insights
Understand the FCA’s culture and governance requirements. Learn how accountability, leadership, and conduct shape financial services and how MEMA Consultants can help your firm meet FCA standards.
http://linqto.me/understanding-the-fca-culture-and-governance-requi
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memaconsultants
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FCA Financial Promotions Update Q1
Stay updated with the FCA’s quarterly financial promotions review. Discover key insights on regulatory compliance, fair advertising, and consumer protection in the financial industry. Ensure your ...
http://linqto.me/fca-financial-promotions-quarterly-review
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memaconsultants
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FCA Authorisation Guide: Key Steps (Part 1)
Learn the key steps to getting FCA authorised, including firm resources, disclosures, risk management, and business model requirements. Ensure compliance and readiness with this essential guide from ...
http://linqto.me/how-to-get-fca-authorised-part-1
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memaconsultants
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UK Regulators' Revised Complaints Scheme Details
Explore key changes in the revised U.K. Financial Regulators' Complaints Scheme, including discretionary compensation bands, financial loss criteria, and HM Treasury's role. Understand implications ...
http://linqto.me/revised-u-k-financial-regulators-complaints-scheme
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memaconsultants
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Customer Due Diligence: Key Controls Explained
Customer Due Diligence (CDD) ensures firms verify client identities, assess risks, and comply with AML regulations. Learn essential controls like KYC, source of funds, and risk-based approaches.
http://linqto.me/what-is-customer-due-diligence-and-what-controls-s
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memaconsultants
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UK Regulation for Buy-Now-Pay-Later Services
The UK Government is introducing regulations for Buy-Now-Pay-Later (BNPL) agreements, requiring FCA authorisation and stricter creditworthiness checks to ensure transparency and consumer protection ...
http://linqto.me/buy-now-pay-later-agreements-to-become-regulated-i
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memaconsultants
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Successful Payments Licensing in the UK
MEMA Consultants helped an international payments company achieve FCA authorisation in just nine months, enabling them to expand into the UK market with compliant controls, policies, and procedures.
http://linqto.me/payments-licensing-success
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memaconsultants
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Breaking Down FCA’s Dear CEO Letter
Understand the FCA's concerns outlined in the Dear CEO letter. Learn how issues like spurious claims, unclear fees, and poor compliance impact the claims management sector and what you can do to ...
http://linqto.me/deconstructing-the-dear-ceo-letter
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memaconsultants
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Understanding FCA Rules for Financial Promotions
Discover how FCA's new regulatory gateway affects financial promotions. Learn about screening checks, reporting requirements, and key guidelines to ensure compliance for authorised and unauthorised ...
http://linqto.me/are-you-aware-of-the-fca-rules
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memaconsultants
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