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Head office: Thistle Initiatives
2nd Floor, 4 St Paul’s Churchyard, London, EC4M 8AY

Telephone: 0207 436 0630
Email: info@thistleinitiatives.co.uk

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Award-winning compliance consultancy covering #Fintech, #Investments, #Insurance, #PaymentServices and #ConsumerCredit. APCC members.

Thistle Initiatives
ThistleGroupThistle Initiatives@ThistleGroup·
8 Jan

The EU’s #5MLD comes into force this week on 10 January. In anticipation of the changes, the Treasury has charged the #FCA with #AML supervision of #cryptoassets firms’ anti-money laundering policies and procedures. Read more here: https://bit.ly/2QiDdBn #regulation #compliance

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ThistleGroupThistle Initiatives@ThistleGroup·
19 Dec

Seasons Greetings and best wishes for a Happy New Year! We hope 2020 is a prosperous year for you. #SeasonsGreetings #HappyNewYear

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