Anahita Patwardhan

Anahita Patwardhan

Hogan Lovells

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UK: An alternative way to deal with unclaimed client money? The FCA consults on expansion of the dormant assets scheme

On 22 May 2023, the FCA published a consultation paper (CP23/12) on the second phase of expanding the Dormant Assets Scheme. The Dormant Assets Scheme was initially set up to allow banks and building societies to pay dormant...more

6/22/2023  /  Asset Management , Banking Sector , Client Assets sourcebook (CASS) , Client Services , Financial Conduct Authority (FCA) , Financial Services Industry , UK
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