UK Financial Conduct Authority Set to Review Actions Taken Against “Politically Exposed Persons”
The UK Financial Conduct Authority (FCA) indicated it is moving forward with a review of the treatment of “politically exposed persons” (PEPs). The FCA distributed today a list of areas it will review in regard to the treatment of accounts at financial services firms, including:… Read More
Read more in: Global, Politics, Legal & Regulation | Tagged fca, sarah pritchard, uk, united kingdom