Links to relevant payments industry resources
Rules and guidance
- FCA Handbook of rules and guidance
- Joint Money Laundering Steering Group
- British Standards Online
- Competition and Markets Authority(replaced Office of Fair Trading 1/4/2014)
- European Commission Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA)
- Financial Ombudsman Service
- Financial Action Task Force (FATF)
- Anti Phishing Working Group (APWG)
- HM Treasury
Legislation
- Financial Services and Markets Act 2000
- Money Laundering Regulations 2007
- 2nd E-Money Directive
- Proceeds of Crime Act 2002