Samee Hussain | Ocorian – Global Relay Intelligence & Practice

Samee Hussain | Ocorian

Samee Hussain specialises in providing regulatory and compliance advice to payments and e-money firms. He has extensive experience with regulatory authorisations processes as well as FCA supervision.

FCA

Getting ready for CASS 15: What should your priorities be?

September 1, 2025

Firms have nine months until the rules come into force on May 7, 2026.

Chloe Arnold-Martin | Ocorian, Samee Hussain | Ocorian3 min read

Topics

Latest News

Building a resilient human firewall in UK financial services

Swish now operating under direct supervision by the Swedish FSA

ASIC roundup: Crypto firm fined $9 million for unlicensed operations, plus other news

Topics

Latest News

CMS proposes financial incentives for hospitals to buy American supplies

‘I wouldn’t dare take these drugs’: how China supplies untested peptides to the west

FCA work in review: January 26-30, 2026

Topics

Latest News

The EU's DORA: Strategic implications for third-party financial service providers

UK to regulate AI in healthcare as majority supports use

CMA consulting on Google conduct requirements

Topics

Latest News

Podcast: In discussion with Stephen Burt, Chief Data Officer for the Government of Canada

GRIP Extra: Trump taps Warsh for Fed Chair, trade secret suits hit all-time record

GRIP Extra: EPA rules against xAI in turbine case, House panels excoriate health insurance CEOs

Topics

Latest News

Podcast: In discussion with Stephen Burt, Chief Data Officer for the Government of Canada

The EU's DORA: Strategic implications for third-party financial service providers

CMS proposes financial incentives for hospitals to buy American supplies

Getting ready for CASS 15: What should your priorities be?