The regulatory clock is running.
Free, practical briefings on the changes that affect your permissions.
Written for the founders, general counsel and compliance teams who have to implement them — not the firms that only write about them.
The changes that decide your permissions.
Short, practical notes when something material shifts in the regimes below. The first briefings are in preparation — sign up and they'll land in your inbox as they publish.
The FCA cryptoasset authorisation gateway, the saving provision, the move from MLR registration to full FSMA authorisation, and the new client-asset rules in CASS 16 and CASS 17.
The CASS 15 safeguarding regime for payments and e-money firms — daily reconciliations, monthly reporting, resolution packs and the annual safeguarding audit.
Perimeter, permissions and prudential changes affecting EMIs, banks and the firms that sit around them.
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Short, occasional notes when something changes that affects permissions in digital assets, payments or banking. No newsletter padding.