REQUIREMENTS FOR FINANCE KEY PERSONS
There is one lesson in this area, which covers:
- Responsibilities relating to protection of customer funds
- Required disclosures to customer relating to their funds
- Acceptable payment methods in the UK regime
- Requirements related to credit card deposits
- Reporting requirements for Finance Key Persons
Attendees will have the opportunity to interact with the presenter and each other, to share their thoughts or prior experiences as they relate to what is covered in the lesson.
A test of knowledge gained during the lesson is also available should the client wish to have this.
Following this lesson, you will be able to:
- Follow customer funds protection rules effectively
- Ensure your website contains any required information relating to customer funds
- Understand which payment methods you can utilize for customer deposits
- Avoid sanctions by adhering to all your reporting requirements and related deadlines
To discuss booking this lesson, or any other, please