Fitness and Probity – The Role of the PCF in EMIs and PIs




12:00 am


58 mins 54 secs

You hold or are being proposed into a Pre-Approval Controlled Function (PCF) role – so what does that really mean?

Course Overview

How PCFs working within e-money and payment institutions should navigate the European Union (Payment Services) Regulations 2018 (“PSR”) and the European Communities (Electronic Money) Regulations 2011, as amended (“EMR”).

What will you learn?

We will help you to understand the following.

• The requirements and obligations within the PSR and EMR.

• The completion of the Individual Questionnaire for each individual.

• What does the CBI expect from a PCF?

Who should attend?

This session is aimed at those who are employed as, or about to become a PCF.

Look after your reputation and look after the reputation of your business.

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