FCA confirms measures to raise standards in the funeral plans market and consults on further proposals
On 5 July 2021, the FCA confirmed the rules funeral plan providers will have to follow when they come under regulation from 29 July 2022. The new rules will introduce […]
FCA review finds fund managers falling short on assessing the value of their funds
On 6 July 2021, the FCA published a review of 18 fund managers between July 2020 and May 2021, covering different business models and sizes, and found most had not […]
Financial Action Task Force Recommendations on Opportunities and Challenges of New Technologies for Anti-Money Laundering/Countering the Financing of Terrorism
In July 2021, the Financial Action Task Force (FATF) issued recommendations on Opportunities and Challenges of New Technologies for Anti-Money Laundering/Countering the Financing of Terrorism. New technologies can improve the […]