FCA: new financial crime return | Practical Law
The Financial Conduct Authority has introduced rules requiring firms to submit aggregated financial crime data.
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FCA: new financial crime return
Practical Law UK Articles 0-638-0386
(Approx. 2 pages)
FCA: new financial crime return
by Allen & Overy LLP
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Published on 26 Jan 2017
•
United Kingdom
The Financial Conduct Authority has introduced rules requiring firms to submit aggregated financial crime data.