Financial Crime Newsletter - June 2023
Jun 28, 2023 4:18:51 PM
Here's an overview of our monthly financial crime updates:
- PSR confirms new requirements for APP fraud reimbursement
- EBA consults on crypto-assets-related amendments to ML/TF guidelines
- 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.