PIMFA response to HM Treasury Call for Evidence on the Economic Crime Levy legislative consultation
This is the PIMFA response to HM Treasury’s Call for Evidence: Review of the UK’s AML/CTF regulatory and supervisory regime, responding only to those sections which are specifically relevant to our members or in relation to which we have a particular view or concern, including High-impact activity; National Strategic Priorities; Extent of the regulated sector and Enforcement, amongst others
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Financial Crime
Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
Following from the HUGE success of the PIMFA Women’s Symposium 2025, we are delighted to announce details of the 2026 event. …
£350.00 – £1,100.00
Date & Time: 19th May 2026 (8:00) - 20th May 2026 (17:00)
Location: London excel
The purpose of the Regulatory Board Sub Committee is to advise PIMFA on all regulatory matters of significance to its...