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FinTech Alliance
Government & Regulation
Payments
FCA: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)
03 December 2018
FCA: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)
White Papers
Payments
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Government White Papers
Fraud Strategy
01 June 2023
Government Guidance
Coronavirus (COVID-19): guidance for UK businesses trading internationally
01 April 2020
Government Guidance
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
10 January 2020
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