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- Ferdisha Snagg - Cleary Gottlieb
Ferdisha Snagg’s practice focuses on financial services law and regulation Ferdisha has a wide range of non-contentious experience advising banks, investment banks, asset managers, and market infrastructures
- Notifications under Payment Services Regulations 2017 | FCA
Read about the reporting and notification requirements under the Payment Services Regulations 2017 (PSRs), including major incident reporting The PSRs introduced new notification requirements, which we have listed here
- SUP 15. 3 General notification requirements - FCA Handbook
The notifications under SUP 15 3 17 R are required as the FCA 11 needs to be aware of the types of fraudulent and irregular activity which are being attempted or undertaken, and to act, if necessary, to prevent effects on consumers or other firms
- Chapter 15 Notifications to the FCA - FCA Handbook
15 3 General notification requirements Matters having a serious regulatory impact A firm must notify the FCA immediately it becomes aware, or has
- Communication – Cleary
Notification Channel You can enable disable Post to user’s news feed and Trigger email notification to further customize how you’d like the communication to be sent out to the recipient We recommend leaving both of these options selected by default
- Ferdisha Snagg, Andreas Wildner | Cleary FinTech Update | Cleary . . .
Search Cleary FinTech Update The Latest Insights Into Innovation in Financial Services Ferdisha Snagg Subscribe to Ferdisha Snagg's Posts Contact: Read more about Ferdisha Snagg Quantum Computing and the Financial Sector: World Economic Forum Lays Out Roadmap Towards Quantum Security By Ferdisha Snagg Andreas Wildner on January 30, 2024
- Paul Gilbert, Ferdisha Snagg, Tom Swayne, Andreas Wildner | Cleary . . .
On 12 July, 2023, the Financial Conduct Authority (FCA) published a Feedback Statement summarising responses to its October 2022 Discussion Paper entitled “The potential competition impacts of Big Tech entry and expansion in retail financial services ”
- Andreas Wildner | Finance | Cleary Gottlieb Steen Hamilton
Andreas Wildner is an associate based in the London office of Cleary Gottlieb His practice encompasses a wide range of regulatory matters, with a specialisation in UK and EU financial services regulation, financial sanctions and sustainability regulation
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