A flowchart setting out the main questions to be asked in order to determine whether a person is carrying on the regulated activity of issuing e-money within the scope of the Financial Services and Markets Act 2000 (FSMA). For further details on issuing e-money, see Practice note, Regulated activities: issuing e-money.
This checklist sets out the categories of investments specified in Part III of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI 2001/544) (RAO). It includes examples of investments and identifies the relevant RAO provisions.
A checklist that summarises good practices in complying with EU Regulation 1781/2006 on information on the payer accompanying transfers of funds (known variously as the Wire Transfer Regulation (WTR), the Payments Regulation and the Fund Transfers Regulation (FTR)) that have been identified in payment services providers (PSPs).