Authorisations masterclass: applying as a payment or e-money institution

In this webinar our team of compliance maturity specialists walk you through the key building blocks of a strong FCA application, from planning and governance to systems and controls, helping you avoid common missteps and respond confidently to FCA expectations.

Watch our Authorisations masterclass now!

Authorisations masterclass: Applying as a payment or e-money institution

This guIn this webinar our team of compliance maturity specialists walk you through the key building blocks of a strong FCA application, from planning and governance to systems and controls, helping you avoid common missteps and respond confidently to FCA expectations.

The key areas covered include

Where to start - why your business plan matters more than the application form

Governance, staffing, and mind & management requirements

Key conduct and prudential obligations

AML expectations - BWRA and portfolio letter takeaways

How to present your IT systems, data flows, and controls clearly in your application

About fscom

At fscom - we are Compliance Maturity Specialists.

We help financial services firms measure, master and maximise their compliance framework. We benchmark where they are today against both the regulatory requirements and their industry peers and most importantly, where they want to go next and how to get there.