Requirements, PCF Assessment and Ongoing Compliance for Regulated Financial Service Providers, other than Credit Institutions, Credit Unions, Broker Dealers, Retail Intermediaries or Debt Management Firms

This content is relevant for:

  • Bureaux de Change
  • Credit Servicing Firms
  • Crowdfunding  Service Providers
  • Electronic Money Institutions (including Small Electronic Money Institutions)
  • Funds
  • Fund Service Providers
  • High Cost Credit Providers
  • Home Reversion Firms
  • Insurance / Reinsurance Undertakings
  • Investment Firms (MiFID)
  • Money Transmission Businesses
  • Payment Institutions (including Account Information Service Providers)
  • Regulated Markets
  • Retail Credit Firms
  • Section 10 Investment Firms (IIA)
  • Section 26 Investment Firms (IIA)
  • Virtual Asset Service Providers (VASPs)

Click here to find information for other sectors.

Explore this Content