The UK Financial Conduct Authority (FCA) has issued finalised guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes. There is no significant shift in the FCA’s expectations of...more
8/14/2025
/ Anti-Money Laundering ,
Customer Due Diligence (CDD) ,
Final Guidance ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Money Laundering ,
Politically Exposed Person (PEPs) ,
Popular ,
Regulatory Requirements ,
Risk Management ,
UK
Post-pandemic most firms have settled into permanent hybrid working arrangements. Two years after the FCA published its statement reminding firms of its ability to visit “any location where work is performed […] including...more
9/19/2024
/ Banking Sector ,
Dawn Raids ,
Employee Privacy Rights ,
Employees ,
Employer Liability Issues ,
EU ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Services Industry ,
Freedom of Information ,
Human Rights ,
Regulatory Agenda ,
Regulatory Requirements ,
Remote Working ,
UK