UK Anti-Greenwashing Rule came into force on 31 May 2024 – they apply to all FCA authorised firms that make sustainability claims about products or services in communications with clients or potential clients in the UK (including financial promotions) …
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- FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela
- FCA Joint Executive Director of Enforcement and Market Oversight, Steve Smart delivers speech on “Teamwork: A Smart Way to Tackle Financial Crime” at the Financial Services Investigations and Enforcement Summit
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- FinCEN issues proposed rule to strengthen and modernise financial institutions’ AML/CFT programmes
- GRECO releases the the Second Addendum to the Second Compliance Report on Georgia
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