fscom podcasts

The FCA‘s approach to payments and e-money authorisation

In this webinar, fscom Director Alison Donnelly discusses with Senior Managers, Dipesh Patel and Dane Pedro the key requirements of the authorisation application in the UK and the FCA’s expectations of applicants.

EPA Insights: Brave new money - Crypto, CBDC and regulation in the UK

A panel of expert speakers discussed the UK's current and future stance on crypto regulation and its potential divergence with the EU/eurozone.

EWPN Fireside Chat: Alison Donnelly and Carol Rossborough

fscom's Alison Donnelly, the EWPN Ambassador for Ireland, is joined by Carol Rossborough of ESTHER. 

EWPN Fireside Chat: Alison Donnelly, Elaine Deehan and Pete Townsend

fscom's Alison Donnelly, the EWPN Ambassador for Ireland, is joined by Elaine Deehan, Ireland Country Manager for Starling Bank and Pete Townsend, CEO and Founder of Norio Ventures and co-host of MoneyNeverSleeps, the popular weekly podcast.

Handling a Payments or Data Incident

fscom's Gregory James and Simon Whittaker help you to understand the requirements for firms on handling a payments or data incident.

What to Expect from your Compliance Auditor

fscom’s Philip Creed outlines what you should expect from your compliance auditor, and how to prepare accordingly.

Key Takeaways from Our Experts on Dear CEO Letters

fscom’s leading experts in the areas of payments, investments, financial crime and cyber security share their insights on the key regulatory themes from the recent Dear CEO letters and what if anything, has changed in terms of the FCA's focus for the rest of 2020. 

Supercapital - The Lessons Learned from the Safeguarding Case

fscom's Alison Donnelly and Colin Sloan host this panel discussion of Supercapital Ltd and take the opportunity to ask all your pressing questions to Kevin Goldfarb from Griffins Insolvency Practitioners, who was appointed a joint administrator in the case, and Alex Jay from Gowling WLG, who was their legal adviser.

Dear CEO Letter - Outcomes from the FCA Guidance

fscom's Alison Donnelly examines the FCA's Dear CEO Letter issued on 9 July 2020 and its high level impact for payment and e-money institutions. Alison delves deeper into its safeguarding expectations and how the FCA expects companies to manage their prudential risks. 

Safeguarding Customer Funds for Payments and E-Money Institutions

fscom's experts examine the obligations and requirements within the Payment Services Regulations 2018 (PSRs) and the Electronic Money Regulations 2011 (EMRs). They will also explain what The FCA expect in relation to safeguarding customer's funds in payment and e-money institutions.