FIN.

FCA PUBLISHES GUIDANCE CONSULTATION ON FINANCIAL CRIME SYSTEMS AND CONTROLS

The FCA has published a Guidance Consultation on amending the FCA’s guidance on financial crime (GC18/1).

The proposed changes include the addition of a chapter on insider dealing and market manipulation, and making miscellaneous changes as a result of recent regulatory changes to ensure the guide remains up to date.

The deadline for comments on the proposals is 28 June 2018.

FIN. Team