Attention Fast Draft users! Any changes made to the contacts in your Address Books on Sunday 11 December will not be saved. The contents of your Address Books will be available as usual when the new Fast Draft is live on Monday 12 December.
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.
A checklist that summarises good practices in complying with EU Regulation 1781/2006 on information on the payer accompanying transfers of funds (known as the Wire Transfer Regulation (WTR)), that have been identified by the FCA in payment services providers (PSPs).