You seem to have Javascript disabled. This website needs javascript in order to function properly!

Tag Archives: VoP Regulation

June 30, 2021

Don’t Screw up your VoP. A Cautionary Tale!

By Kyte Ekstrom | Variation of Permission, VoP Requirements | 0 Comments

Understanding and applying to the FCA for a Variation of Permission, known in short as VoP, has been a cause of confusion and embarrassment for one firm in particular of late. While we don’t like to point fingers, we would like to highlight the importance of submitting a properly considered and prepared application to ensure […]

Categories

FinTech ComplianceFollow

FinTech Compliance @FinTechComply·

20 Jun

Several changes have now been confirmed by HM Treasury and are set to come into force from September 2022. To read the key points > go to > https://bit.ly/3MDMOfK

#paymentservices #paymentsolutions #digitalassets #cryptocurrencies #crypto #moneylaundering #terroristfinancing

Reply on Twitter 1538850762918354944 Retweet on Twitter 1538850762918354944 Like on Twitter 1538850762918354944 Twitter 1538850762918354944

FinTech Compliance @FinTechComply·

20 Jun

After the FCA’s recent consultation, we explore the pros and cons of the Appointed Representatives Regime and the future changes expected from the FCA > https://bit.ly/3zHgc1u

#fintech #appointedrepresentative #PrincipalFirms #umbrellainsurance #umbrellacompany #blogpost #blog

Reply on Twitter 1538833890290327552 Retweet on Twitter 15388338902903275523 Like on Twitter 15388338902903275521 Twitter 1538833890290327552

FinTech Compliance @FinTechComply·

20 Jun

FCA call for input... The deadline for responses is 22nd June 2022 > go to > https://lnkd.in/et7J5SE5

#ai #artificialintelligence #innovation #financialservices #technology #fintech #fintechs #consultation #fca #data

Reply on Twitter 1538833346138095616 Retweet on Twitter 15388333461380956161 Like on Twitter 1538833346138095616 Twitter 1538833346138095616

FinTech Compliance @FinTechComply·

17 Jun

Reply on Twitter 1537786447109009408 Retweet on Twitter 1537786447109009408 Like on Twitter 1537786447109009408 Twitter 1537786447109009408

FinTech Compliance @FinTechComply·

14 Jun

Our Retainer Services are revolutionising compliance > find out more > https://bit.ly/3ehmRDw

#fintech #compliance #complianceofficers #compliancemanagement #insurancebroker #insuranceindustry #investmentmanagement #p2plending #openbanking #payments #paymentservices #emoney

Reply on Twitter 1536653146369540096 Retweet on Twitter 15366531463695400961 Like on Twitter 1536653146369540096 Twitter 1536653146369540096

Tag Archives: VoP Regulation

Don’t Screw up your VoP. A Cautionary Tale!

Recent Posts

Archives

Categories