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

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