The FCA and PRA Policy Statements published on 22 April deliver the most significant reform of the Senior Managers & Certification Regime...
On 8 April 2026, the Financial Conduct Authority (FCA) published the results of its multi-firm review of Customer Due Diligence (CDD),...
/Passle/695b9ff1f06df27e385452d0/MediaLibrary/Images/2026-03-13-12-04-15-187-69b3fd3f4835c46c084d6a77.jpg)
Recent months have seen renewed scrutiny of the art market’s vulnerability to money laundering, with regulators and government bodies in...