Gareth Mahoney, Head of Compliance at Moorwand After uncovering a range of issues during recent visits to over 100 e-Money and payments institutions, the FCA published its latest ‘Dear CEO’ letter. The letter took a completely different approach to usual. Instead of focusing on a single area and then pushing for full compliance, the FCA broke dow...
27 July 2020
Martin KisbyHead of Compliance at Equiniti Credit Services
Vicki GladstoneCEO at Moorwand
Luc GuerianeCCO at Moorwand
Christina LawHead of Compliance at Transwap
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