FCA supervision of Money Service Businesses since 2009 with Mr. James Borley

On 20th August, attendees from across the MSB industry joined an insightful session led by Mr. James Borley, Director for Payment Services at Complyport, exploring how FSA/FCA supervision of Money Service Businesses has evolved since 2009. James shared valuable insights into the shift from light-touch supervision to more active regulatory intervention, what supervisors are looking for from MSBs today, and the key areas the FCA expects remittance firms to focus on. He also discussed the changing regulatory landscape, the future of payment services regulation, and what upcoming developments could mean for the MSB sector.

Date
Date
Thursday 20 Aug, 2026
Time
Time
2 PM (UK Time)
Platform
Platform
Online Webinar
Attendance
Attendance
100+ Attendees
Evolution of FCA Supervision
  • How FCA supervision of MSBs has changed since 2009
  • The shift from light-touch supervision to active intervention
Future Regulatory Developments
  • Proposed changes to the Payment Services Regulations
  • What future regulatory changes could mean for MSBs
What Made It Stand Out
  • Insights from James Borley's experience as a former FCA supervisor.
  • Practical understanding of how FCA supervision has evolved.
  • Real-world perspective on regulatory expectations.
  • Insights into what the future may hold for the MSB sector.

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