Financial Crime Newsletter - July 2023
Jul 28, 2023 9:55:04 AM
Here's an overview of our monthly financial crime updates:
- PSR progresses new APP scam reimbursement requirements
- Financial Action Task Force holds third plenary meeting
- Consumer cryptocurrency trading should be regulated like gambling
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.