Banks can no longer ignore financial inclusion, warns Treasury Committee
It is timely that in Mental Health Awareness Week, the Treasury Committee has published its Report on consumers' access to financial...
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Macfarlanes Archive
FCA publishes call for input for RDR and FAMR evaluation
The Financial Conduct Authority (FCA) has published a call for input in relation to investment advice as part of its evaluation of its...
5MLD: HM Treasury consults on new EU money laundering rules
HM Treasury has recently published a consultation paper in which it proposes to implement the fifth money laundering directive (5MLD) in...
Everybody, freeze! Account freezing orders under the Proceeds of Crime Act
A new power introduced by the Criminal Finances Act 2017 (CFA) has recently been used for the first time by UK authorities: Account...
FCA publishes second "Dear CEO" letter on financial promotions
Last week the Financial Conduct Authority (FCA) published a second "Dear CEO" letter relating to financial promotions. This letter...
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