Corporate Crime Update – May 2015 – United Kingdom / Europe – Lexology (registration)


Corporate Crime Update – May 2015 – United Kingdom / Europe
Lexology (registration)
The FCA has identified firms' systems and controls in relation to financial crime as a new area of forward looking focus in its 2015/16 Business Plan. The FCA will work with the PRA and the Financial Stability Board (FSB) as well as regulators in other