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.
The PIMFA Financial Crime Conference is returning for its 2026 edition – with the regulatory, governmental and technological approach to tackling financial crime evolving, PIMFA will be ready to update…
£275.00 – £590.00
Date & Time: 26th Feb 2026 (9:30) - 26th Feb 2026 (18:00)
CPD: 5
Location: Shoosmiths
The purpose of the Regulatory Board Sub Committee is to advise PIMFA on all regulatory matters of significance to its...