An update to the Treasury view on money laundering.
Updated Money Laundering regulations now in force
The FCA is pushing ahead with implementation of the FAMR. The latest consultation paper explains what is happening.
The regulator first published guidance on pension switching advice in 2009. It still applies yet firms do not always meet
Are you completing your RMAR correctly?
Overview and comment on the FAMR.
Find out more about the MAS on-line ‘Retirement Adviser Directory’
Why highlighting the negative is positive!
We have summarised the key points from recent FCA MMR Intermediary Workshops in this news article. There are some interesting