Compliance and Enforcement Newsletter - April 2023
Apr 26, 2023 10:56:26 AM
Here's an overview of our monthly compliance and enforcement updates:
- FCA to collect Treasury’s economic crime levy from July
- FCA welcomes publication of criminal market abuse regime review
- FCA updates on its operating service metrics for authorisations
- FCA imposes restrictions on Lisa Campbell
- Four individuals face fraud charges
How can we help you?
If you’d like to know more about how we can help you with your compliance arrangements, or any other regulatory compliance issues, our specialist team is here to help.
Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.