Tag: UK financial institutions
FCA’s new guidelines on PEPs: A shift towards risk-sensitive compliance
In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs. According...
Navigating FCA’s CP24/2 Consultation: Implications for financial compliance and transparency
Navigating FCA's CP24/2 Consultation: Implications for financial compliance and transparency