FCA Platform

Senior Managers Regime Obligations

Every obligation Halycon Payments Ltd carries under the Senior Managers and Certification Regime, derived from the firm's Senior Manager Function selections.

Total
18
Overdue
2
Due soon
5
On track
11
ObligationHandbookNamed holderDueDaysStatus
Safeguarding Audit: annual
smcr
CASS 15.3.1RMarcus Bellini19 May 202610d late
Overdue
SAR Reporting Procedures review
smcr
MLR 2017 Reg 21Ravi Mehta24 May 20265d late
Overdue
Safeguarding Account Reconciliation
smcr
CASS 15.2.1RMarcus Bellini8 Jun 20269d
Due soon
MLRO Annual Report to Board
smcr
SUP 12.6.7GRavi Mehta13 Jun 202614d
Due soon
FCA regulatory reporting sign-off
regdata
SYSC 4.9.8RAisha Lawson18 Jun 202619d
Due soon
Regulatory Change Log: quarterly review
smcr
SYSC 4.1.1RAisha Lawson28 Jun 202629d
Due soon
Payment Services Regulatory Capital review
smcr
PSR 2017 Reg 6Marcus Bellini28 Jun 202629d
Due soon
Compliance Monitoring Programme: annual review
smcr
SYSC 4.1.1RAisha Lawson13 Jul 202644d
On track
Individual Conduct Rules training: all staff
smcr
COCON 2.1.1RMarcus Bellini28 Jul 202659d
On track
Financial Crime Risk Assessment: annual review
smcr
MLR 2017 Reg 18Ravi Mehta28 Jul 202659d
On track
Customer Due Diligence Procedures review
smcr
MLR 2017 Reg 28Ravi Mehta12 Aug 202674d
On track
Annual Responsibilities Map review
smcr
SYSC 4.9.4RMarcus Bellini27 Aug 202689d
On track
Staff AML Training Records review
smcr
MLR 2017 Reg 24Ravi Mehta27 Aug 202689d
On track
Statement of Responsibilities: annual review
smcr
SYSC 4.9.7RMarcus Bellini26 Sep 2026119d
On track
Complaints handling procedures review
smcr
DISP 1.3.1RMarcus Bellini26 Oct 2026149d
On track
Training and Competence scheme review
smcr
TC 2.1.1RAisha Lawson25 Nov 2026179d
On track
Payment Services Terms and Conditions review
smcr
PSR 2017 Reg 48Marcus Bellini25 Nov 2026179d
On track
Annual Fitness and Propriety assessment
fitness and propriety
FIT 1.3.1GMarcus Bellini24 Apr 2027329d
On track