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Following the recent “Dear CEO” letter issued by the FCA to e-Money and Payment Service Providers, Cashfac has partnered with fscom, one of the leading compliance firms for the regulated sector in the UK and Ireland. Together, Cashfac and fscom will explore the fundamental issues these institutions face relating to segregated funds and how to rectify them.
James McGivern, Head of Non-Bank Financial Institutions for Cashfac, will outline the 8 key elements of system solutions required to address the requirements of the regulations.