by AdrianaAMLP | Jul 18, 2024
FCA multi-firm review which sets out our findings on how effectively firms are following our current Guidance on the treatment of politically exposed persons (PEPs) for anti money-laundering purposes.
by AdrianaAMLP | Jul 17, 2024
The gateway for eligible funds to apply for recognition under the OFR is scheduled to open later this year: in September for new schemes and starting from October for funds currently in the temporary marketing permissions regime (TMPR).
by Jyotsna Bucktowar | Jul 5, 2024
Our goal as part of our commitment to reduce and prevent financial crime, is to fight the growth in APP (or Authorised Push Payment) fraud and investment fraud as well as to help tackle money laundering. And we are jointly, alongside partner agencies (including the...
by Jyotsna Bucktowar | Jul 5, 2024
Acting Ambassador Brown condemns Russia’s attempts to eradicate Ukrainian identity. As part of a systematic effort of repression, Russia has expanded its forced passportisation, deported thousands of Ukrainian children and murdered civilians for being openly...
by AdrianaAMLP | Jul 2, 2024
The proposed changes take account of both the Economic Crime and Corporate Transparency Act granting the regulator unlimited fining powers in cases of economic crime, and learnings since our current approach to levying fines was introduced in 2023. The consultation...
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