John ConnorFATF is consulting on guidance on increasing payment transparency. It is proposing guidance to support the revisions to Recommendation 16, to help keep pace with the changing payments landscape. It expects all countries...
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Emma Radmore
FCA censures firm over Wealthtek losses
The FCA has censured CACEIS UK for failing to act on information that meant WealthTek clients were exposed to financial crime risks. The firm will make a voluntary payment of £31.7m to WealthTek clients. The firm, an...
