PIMFA response to HMT Consultation on Improving the effectiveness of the ML Regulations
PIMFA Consultation Response to HM Treasury Consultation on Improving the effectiveness of the ML Regulations. We believe that the Regulations should remain high level and not contain detailed prescriptive rules as this may lead to tick-box compliance, running counter to a risk-based approach. Additional detail should be addressed through the relevant sectoral guidance
You may also be interested in
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...