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6 results for: poca
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The Financial Conduct Authority (FCA) has published a Primary Market Technical Note to give further guidance for cannabis-related...
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Those who work in the nascent legal cannabis industry in the UK, including investors and advisors, will be interested to note that a new...
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Investing legally in the cannabis industry has troubled many UK investors and investment managers over the last couple of years. This is...
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The Financial Conduct Authority (FCA) has published a short but welcome statement setting out its position on the listing of...
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The Law Commission published a 219-page Report on the Suspicious Activity Report (SAR) regime on Tuesday 18 June.SARs must be submitted...
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A new power introduced by the Criminal Finances Act 2017 (CFA) has recently been used for the first time by UK authorities: Account...