Financial Crime
March 20, 2025
Project Regulator has partnered with the FCA to promote the launch of the FCA’s regulatory sandbox. The sandbox is open to authorised firms, unauthorised firms that require authorisation and technology businesses. The sandbox seeks to provide firms with:
Project Regulator also offers its guidance and support in helping Payments Association members to respond to the consultation ‘General standards and communication rules for the payment services and e‑money sectors’ and to support Payments Association members on any issues or concerns they may have. If you would be keen to have a discussion with a member of the Project Regulator team regarding this consultation, please contact [email protected].
Thanks to our Benefactor, Ozan.
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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