PIMFAPIMFA Bulletin, the latest industry news impacting you and your firm including; PIMFA response to Advice Guidance Boundary Review; PIMFA Women’s Symposium; New PIMFA Guest Blog – ‘D&O risks to watch in 2024’; Financial Conduct Authority: Consultation on publicising enforcement investigations; Financial Conduct Authority: Enforcement Strategy speech by Therese Chambers (Joint Executive Director of Enforcement and Market Oversight); Financial Conduct Authority: Market observations and suspicious transaction and order reports; HM Treasury: Money Laundering Advisory Notice; Treasury Select Committee: Call for Evidence regarding Russia financial sanctions; Financial Markets Standards Board: Standard for Client Onboarding; PIMFA Press Releases & Coverage; REPUTATION, RESILIENCE AND RISK: ARE YOU GETTING IT RIGHT?; PIMFA FINANCIAL CRIME CONFERENCE 2024
