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The Payments Services Directive
The Payment Services Directive came into force on 1 November 2009 under which any UK entity that makes payments must be authorised by the FSA and comply with both the FSA rules and the Payments Services Regulations 2009. APCC member firms can assist you in this process.

Click here to go to our online directory and use our Advanced Search facility to find a list of member firms that advise Payment Institutions.
news & events

02/03/10

APCC email outage

We are currently experiencing an email outage which should be solved by early afternoon on 2 March 2010.

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27/01/10

2010 London Forum


The APCC is pleased to announce that its 2010 London forum will take place on Tuesday 9th March.

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25/01/10

FSA Events


Set out below are the summary details and links to the FSA's events as notified to the APCC

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Professional Standards

Events - London March 2010

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Professional Partners

The Association of Professional Compliance Consultants, or APCC, is the body for compliance consultants who advise firms regulated by the Financial Services Authority in the UK.

 

Professional partners of the APCC provide facilities or services to compliance consultancy firms and/or to businesses regulated by the Financial Services Authority.

 

 

Complinet

Telephone: 0870 042 6400

 

Web site: www.complinet.com

 

Email: clientsupport@complinet.com

 

Complinet is a market-leading publisher of information and provider of software solutions to the international financial services industry. Complinet's range of services includes publishing, compliance training and software development.

 

Products include online news and analysis, regulatory and legislative reference services, publications and newsletters, client screening services, policy and procedures management and training courses.

 

 

Michelmores LLP

Telephone: 01392 687 671

 

Web site: www.michelmores.com

 

Email: phr@michelmores.com

 

Michelmores LLP is a full service commercial law firm, based in Exeter and London, with a complement of approximately 300 people.

 

Our Financial Services & Markets team delivers a wide range of specialist legal services to both retail and wholesale financial services providers, distributors and intermediaries throughout the UK and overseas, covering: acquisitions, mergers and sales (share purchase/asset purchase); corporate finance, MBOs and private equity deals; commercial agreements and outsourcing arrangements; employment contracts, TUPE and disciplinary procedures; commercial litigation and dispute resolution; legal representation in FSA enforcement and discipline; IT, IP and DPA; corporate recovery and insolvency, including administrations; consumer credit; FSA regulatory advice.

 

We do not offer compliance consultancy, subscriber compliance services or training products. Any referrals for legal advice can therefore be made to us on that basis. We are always available if you have a client with a query about a legal matter.