by Jyotsna Bucktowar | Apr 25, 2024 | News
FCA has issued its finalised non-handbook guidance on the new “anti-greenwashing rule.” This guidance is designed to assist firms in understanding the rule, which will become effective on May 31, 2024. The primary objective of this rule is to ensure that...
by Jyotsna Bucktowar | Apr 25, 2024 | News
EU Parliament strengthens EU’s toolkit to fight ML/TF – the news laws will have immediate, unfiltered, direct and free access to beneficial ownership information held in national registries and interconnected at EU level. The registries will also include data...
by Jyotsna Bucktowar | Apr 24, 2024 | News
FinCEN issues notice on the use of counterfeit U.S. passport cards to perpetrate identity theft and fraud schemes at FIs, providing an overview of typologies associated with U.S. passport card fraud, highlights select red flags to assist FIs in identifying and...
by Jyotsna Bucktowar | Apr 24, 2024 | News
House of Lords Financial Services Regulation Committee issues letter to FCA regarding its consultation on publicising enforcement decisions. It raises concerns that the FCA’s proposals risk having a disproportionate effect on firms named in investigations, where those...
by Jyotsna Bucktowar | Apr 23, 2024 | News
The APPG on Anti-Corruption and Responsible Tax has launched an ambitious new UK Economic Crime Manifesto addressing concerns around the lack of prioritisation of economic crime compared to other forms of crime and calls for: increased transparency in the ownership...
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