FIN.
Bird's eye view of woman paying with contactless card

FCA publishes video guides for payments and digital asset firm applications

The FCA has published a series of video guides aimed at helping payments and digital asset firms improve their applications for authorisation and registration.

The guides cover:

  • Expectations of the MLRO;
  • Application process for authorisation;
  • How firms can prevent financial crime; and
  • Expectations around effective governance.

Laura Wiles