The Government has launched a consultation on a new regulatory framework for the approval of financial promotions for unauthorised firms.
Click here to find out more: https://www.lavenpartners.com/thought-leadership/financial-promotions-approval-unauthorised-firms/
On 27 July 2020, the Joint Money Laundering Steering Group (‘JMLSG’) published two new pieces of guidance relating to Anti-Money Laundering (‘AML’) which have now been incorporated.
#Compliance #AML #JMLSG
CPA Audit LLP. is pleased to announce a merger with Laven Partners, a London-based group of trusted expert advisers specialising in compliance, due diligence and regulatory hosting reinventing traditional consultancy with RegTech.
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