|
Payment Services Compliance Checklist 2026.
A practical compliance guide for payment institutions and electronic money firms covering safeguarding, strong customer authentication, operational resilience, and reporting requirements under UK ...
https://linqto.me/2025-12-payment-services-compliance
|
|
By: |
memaconsultants
|
|
|
Hits:
|
2
|
|
|
UK Crypto FCA Licensing Deadline 2026.
This guide explains the upcoming 2026 cryptoasset authorisation deadline in the UK, outlining new regulatory requirements, prudential rules, and application expectations from the Financial Conduct ...
https://linqto.me/2026-05-cryptoasset-licensing-deadline
|
|
By: |
memaconsultants
|
|
|
Hits:
|
4
|
|
|
Payment Services Compliance: Key FCA Expectations for 2026
This SlideShare outlines key FCA expectations for payment services compliance in 2026. It highlights regulatory priorities, common compliance risks, and how payment service providers can strengthen ...
https://linqto.me/payment-services-compliance-key-fca-expectations-f
|
|
By: |
memaconsultants
|
|
|
Hits:
|
11
|
|
|
Money Laundering Red Flags Explained.
This SlideShare explains what money laundering is and highlights common red flags firms should monitor. Learn how identifying suspicious behaviours supports AML compliance and effective financial ...
https://linqto.me/what-is-money-laundering-key-red-flags-explained
|
|
By: |
memaconsultants
|
|
|
Hits:
|
25
|
|
|
FCA Thematic Review: Key Insights for Firms
This SlideShare explains the FCA’s Thematic Review process and its role in assessing industry risks, governance, and consumer outcomes. Learn key insights and how MEMA Consultants supports firms in ...
https://linqto.me/understanding-the-fca-thematic-review-key-insights
|
|
By: |
memaconsultants
|
|
|
Hits:
|
27
|
|
|
CMC and High-Cost Lender FCA Compliance Overview.
This SlideShare provides an overview of FCA expectations for Claims Management Companies (CMCs) and High-Cost Lenders. It highlights key compliance risks, responsibilities, and how MEMA Consultants ...
https://linqto.me/claims-management-companies-high-cost-lenders-fca-
|
|
By: |
memaconsultants
|
|
|
Hits:
|
42
|
|
|
Effective Wind-Down Planning Guide
This SlideShare explains how firms can develop a structured wind-down plan in line with FCA expectations. Learn why wind-down planning is essential for business continuity, consumer protection, and ...
https://linqto.me/how-to-conduct-effective-wind-down-planning
|
|
By: |
memaconsultants
|
|
|
Hits:
|
73
|
|
|
Understanding FCA Fit and Proper Requirements
This SlideShare explains the FCA Fit and Proper requirements and Conduct Rules. Learn the key standards of integrity, competence, and financial soundness, and how MEMA Consultants supports firms in ...
https://linqto.me/understanding-fca-fit-and-proper-requirements-cond
|
|
By: |
memaconsultants
|
|
|
Hits:
|
70
|
|
|
How to Navigate the Skilled Person Review
This SlideShare explains the FCA’s Skilled Person Review (Section 166), outlining when it applies, what firms should expect, and how MEMA Consultants helps businesses prepare for regulatory scrutiny.
https://linqto.me/how-to-navigate-the-skilled-person-review-28376150
|
|
By: |
memaconsultants
|
|
|
Hits:
|
61
|
|
|
Review of the Senior Managers & Certification Regime
This SlideShare reviews the Senior Managers & Certification Regime (SMCR), explaining key responsibilities, certification requirements, and compliance steps. Learn how MEMA Consultants helps firms ...
https://linqto.me/nrqe
|
|
By: |
memaconsultants
|
|
|
Hits:
|
64
|
|