Tag Archives: Open Banking

June Regulation Update

By Kyte Ekstrom | Uncategorized | 0 Comments

HM Treasury Publishes Consultation Response – Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022 The consultation response follows on from the government consultation (conducted between 22 July and 14 October 2021) inviting views and evidence on the steps the government proposed to take to amend the […]

Read More

Archives
Categories