PIMFA’s response to the FCA’s GC 18/1 – Proposed guidance on financial crime systems and controls: insider dealing and market manipulation
PIMFA’s response to FCA GC18/1: Proposed guidance on Financial Crime systems and controls: insider dealing and market manipulation, suggesting clarification on such issues as making the guidance 'relevant'; clearing inconsistencies; clarifying the interaction between the FCA's 'relevant guidance' and other HMT-approved guidance documents
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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...