Proposted Amendments to the FCAs PEP Guidance 2024

In September, we shared our 𝗣𝗘𝗣 𝘀𝗲𝗿𝗶𝗲𝘀 on 𝗣𝗼𝗹𝗶𝘁𝗶𝗰𝗮𝗹𝗹𝘆 𝗘𝘅𝗽𝗼𝘀𝗲𝗱 𝗣𝗲𝗿𝘀𝗼𝗻𝘀 (𝗣𝗘𝗣𝘀), and as promised, we’ll continue providing insightful updates on this topic and much more. Here’s a reminder about the proposed amendments to the FCA’s PEP guidance, with the consultation period closing on 18th October 2024. Stay tuned for more updates on this and other key Financial Crime developments!

 

Proposed amendments to the FCAs PEP guidance 2024 – consultation period to close on the 18th of October 2024..pdf