FCA calls on firms to improve treatment of politically exposed persons (PEPs)

- 29 July, 2024

Read here: https://www.fca.org.uk/news/press-releases/FCA-calls-on-firms-to-improve-treatment-of-PEPs

The treatment of politically exposed persons: https://www.fca.org.uk/publications/multi-firm-reviews/treatment-politically-exposed-persons

The treatment of Politically Exposed Persons – multi-firm review: https://www.fca.org.uk/publication/multi-firm-reviews/treatment-politically-exposed-persons-2024.pdf

GC24/4: Proposed amendments to Guidance on the treatment of politically exposed persons: https://www.fca.org.uk/publications/guidance-consultations/gc24-4-proposed-amendments-guidance-treatment-politically-exposed-persons

Guidance consultation – Proposed amendments to FG17/6- Guidance on the treatment of politically exposed persons (PEPs): https://www.fca.org.uk/publication/guidance-consultation/gc24-4.pdf