by Jyotsna Bucktowar | May 2, 2025
This move comes in response to growing concerns about the transparency and potential conflicts of interest in how ESG ratings are developed and used by market participants. The proposed standards outline the information ESG rating providers must include in their...
by Jyotsna Bucktowar | Oct 26, 2023
The document emphasises a balanced approach, aiming to encourage innovation in AI and ML while maintaining robust regulatory measures. It also highlights the need for responsible implementation to ensure stability, security, and ethical considerations in the financial...
by Jyotsna Bucktowar | Oct 6, 2023
This feedback is not exhaustive and should be viewed together with the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, as amended (MLRs), relevant guidance and the information on our website about registration applications...
by AdrianaAMLP | Jan 25, 2023
The FCA published detailed feedback for crypto firms on good and poor quality applications under its AML/CTF regime for crypto. This feedback should help applicants when they prepare their application for registration and help make…
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