Requirements, PCF Assessment and Ongoing Compliance Select your sector Brokers / Retail Intermediaries Bureaux de Change Credit Institutions Credit Servicing Firms Credit Unions Debt Management Firms Electronic Money Institutions (including Small Electronic Money Institutions) Fund Service Providers Funds Home Reversion Firms Insurance / Reinsurance Undertakings Investment Firms (MiFID) Money Transmission Businesses Moneylenders 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)