Gareth Mahoney, Head of Compliance at Moorwand After uncovering a range of issues during recent visits to over 100 e-Money and payments institutions, the FCA published its latest ‘Dear CEO’ letter. The letter took a completely different approach to usual. Instead of focusing on a single area and then pushing for full compliance, the FCA broke dow...
27 July 2020 /payments /regulation
Martin KisbyHead of Compliance at Equiniti Credit Services
Luc GuerianeCCO at Moorwand
Emily HarrisHead of Compliance at Fiat Republic
Christina LawHead of Compliance at Transwap
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