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
• 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)