FCA and PRA licenses (authorisations) and ongoing compliance support, training, recruitment. Contact us 7 days a week, 8am-11pm. Free consultations. Phone / Whatsapp: +4478 3368 4449  Email: hirett.co.uk@gmail.com

The Perimeter Guidance manual

MiFID II general guidance for the Connect System – Authorisation process, forms and prudential categories for first time applicants and existing investment firms who are seeking to vary their scope of permissions

Payment Services and Electronic Money – Our Approach – The FCA’s role under the Payment Services Regulations 2017 and the Electronic Money Regulations 2011

EBA Guidelines on the information to be provided for the authorisation of payment institutions and e-money institutions and for the registration of account information service providers under Article 5(5) of Directive (EU) 2015/2366

Directive (EU) 2015/2366 (PSD2)

The Payment Services Regulations 2017 (PSRs, PSD2 UK implementation)

The Electronic Money Regulations 2011 (EMR)

Markets in Financial Instruments (MiFID II) – Directive 2014/65/EU

The Senior Managers and Certification Regime: Guide for FCA solo-regulated firms

FG19/2 Senior Managers and Certification Regime: Guidance on statements of responsibilities and Responsibilities Maps for FCA firms

Financial Services and Markets Act 2000
The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013
The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001