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MEMBER UPDATES & DOCUMENTS
Outsourcing - EBA Requirements checklist
8/12/2021
Outsourcing - Register of Information template
8/12/2021
Appointed Reps Consultation
6/12/2021
Updated FCA Approach Document
29/11/2021
FCA Policy Statement - SCA and Approach to EMIs and PMIs
29/11/2021
Customer Interest & Conflicts of Interest - Rebranded
16/11/2021
Dear CEO Letter - Emoney firms
28/5/2021
Remuneration and Intra Industry Moves
21/5/2021
Consultation Response CP21-3 April 2021
28/4/2021
HMT Response to Insolvency Consultation
27/4/2021
AFEP & EPA Payment Account Providers Guide
17/3/2021
Vulnerable Customers - FCA Guidance
23/2/2021
UK-EU Trade & Cooperation Agreement
11/2/2021
FCA Consultation
29/1/2021
Sensitive Intelligence Unit Alerts
28/1/2021
FCA guidance on Safeguarding and Wind Down Plans
28/1/2021
State of Financial Crime
22/1/2021
Payments Outlook 2020
11/1/2021
HMT Insolvency Consultation
3/12/2020
FCA Update to AFEP
1/12/2020
FCA Update
9/11/2020
FCA COVID-19 Impact Survey
14/9/2020
FCA Emerging Risks Questionnaire
26/8/2020
Access to Payment Account Services
3/8/2020
Dear CEO Letter - Portfolio Strategy
9/7/2020
FCA Guidance resulting from Short Consultation
8/7/2020
AFEP Response to short consultation
11/6/2020
FCA Covid19 impact Survey
3/6/2020
Summary of Short Consultation
9/5/2020
Business Continuity Planning - Covid19
16/4/2020
FCA Financial Stability - Covid19
19/3/2020
FCA Corporate Governance and Capital Liquidity Study
13/3/2020
CBPR2 UK Finance Guidance
9/1/2020
FCA Financial Crime Supervisory Approach Research
18/12/2019
EPA Guide to Payment Account Providers
2/12/2019
FCA Safeguarding Study
21/11/2019
FCA Safeguarding Research
10/10/2019
FCA Open Banking Adjustment Period
13/8/2019
Dear CEO Letter - Safeguarding
4/7/2019
AFEP Statement on the use of agents and introductory brokers
5/6/2019
*PINNED DOCUMENT* - FCA Approach Document APIs and EMIs
1/6/2019
Field Fisher & fscom Safeguarding discussion paper
15/3/2019
AFEP Response to CP18/21
10/10/2018
Newsletter October 2017
15/11/2017
Newsletter - March 2017
7/3/2017
Newsletter October 2016
21/10/2016
Newsletter September 2015
6/9/2016
Risk Management in Volatile Markets
11/5/2016
Newsletter March 2016
14/3/2016
Newsletter October 2014
1/10/2014
Newsletter August 2013
5/9/2013
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