Financial Crime Newsletter - November 2023
Nov 28, 2023 4:02:08 PM
Here's an overview of our monthly financial crime updates:
- PSR publishes APP fraud performance data
- Treasury responds to feedback on future regulatory regime for cryptoassets
- FCA responds following AI and machine learning consultation
- FCA issues guidance to help crypto firms comply with marketing rules
How can we help you?
If you’d like to know more about how we can help you with any financial crime compliance issues, our specialist team is here to help.
Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.