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Tag Archives: KYC requirements

August 30, 2017

Regulatory Bulletin: Money Laundering Regulations 2017

MONEY LAUNDERING REGULATIONS 2017: what you need to know WHAT is it? The Money Laundering Regulations 2017 are effectively the UK government’s transposition of the new measures introduced by the 4th EU Anti-Money Laundering Directive (4th EU AML Directive). The legislation does not represent a major overhaul of businesses’ Anti-Money Laundering (AML) and Counter-Terrorist Financing […]

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FinTech Compliance @FinTechComply·

18 May

Consultation paper (CP4/22) is relevant to all firms that currently pay PRA fees or are expecting to do so within the 2022/23 fee year.
https://lnkd.in/eyMU9f9U > Consultation Paper CP4/22
https://lnkd.in/esbWDqPH > Bank of England - updated webpage

#regulation #fintech

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FinTech Compliance @FinTechComply·

17 May

For the key highlights and a link to the full speech > go to > https://bit.ly/3vJ6bib

#innovation #speech #fca #fintech #fintechs #FinTechNews #financialservices

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FinTech Compliance @FinTechComply·

11 May

To keep your finger on the regulation pulse go to> Go to > https://bit.ly/3uZqXs4
Each month we collate the latest regulation relating to FinTechs and put together an easy to read overview, along with relevant links and documents.

#fintech #regulations #cryptocurrency

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FinTech Compliance @FinTechComply·

10 May

ALL UK REGISTERED CRYPTOASSET FIRMS are now required to submit a REP-CRIM return annually via RegData from 30 Mar 22 onwards.
https://lnkd.in/dk-t4aW > RegData Resources
https://lnkd.in/epmc9spj > Cryptoasset Direction

#cryptos #cryptoregulation #fintech #FinTechNews

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FinTech Compliance @FinTechComply·

5 May

For highlights of the speech delivered at City Week 2022 by Nikhil Rathi, CEO of the FCA. For the salient points along with links to the speech > go to > https://bit.ly/3vJ6bib

#financialservices #innovation #ceo #fca #fintech #brexit #CostOfLivingCrisis

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Tag Archives: KYC requirements

Regulatory Bulletin: Money Laundering Regulations 2017

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