UK FCA extends annual financial crime reporting obligation (REP-CRIM) to more firms
By EsqSocial Corporation 26/04/21
The FCA is extending its existing annual financial crime reporting obligation (termed the “REP-CRIM” by the FCA) to a broader range of firm types. The change is expected to impact approximately 4500 firms who were previously not in scope....
By: Allen & Overy LLP