Posted on by Nigel Ross-Scott

PIMFA Bulletin, the latest industry news impacting you and your firm including; The Statutory Instrument: FSMA 2000 (Exemptions from Financial Promotion General Requirement) Regulations 2023 – Regulatory Gateway; FCA – Cryptoasset AML/CTF regime: Feedback on good and poor-quality applications; PIMFA Podcasts: All you need to know about CASS; FCA Speech on Financial Crime – Sarah Pritchard; FCA webpage – Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine; FCA launches review of treatment of Politically Exposed Persons; PIMFA Press Releases & Coverage; PIMFA COMPLIANCE CONFERENCE; PIMFA CASS Academy