PIMFA’s response to HM Treasury; Consultation on the Economic Crime Levy
PIMFA’s response to HM Treasury’s consultation on the Economic Crime Levy: whilst we are overall supportive of the levy, we would emphasise the need for the Government to contribute at least a matching public resource in order to show it is serious about addressing these issues
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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...