Treasury holds largely firm on AML Bill after public submissions

Two limited FICA changes were indicated, while the FSCA explained why the financial-sector provisions would not be amended.

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CPD – 31 May Deadline drawing ever nearer

In terms of the Fit & Proper requirements (BN194), CPD for regulatory (FSCA) purposes was officially implemented as a requirement. This means advisors are obliged to perform CPD activities towards regulatory (FSCA) CPD […]

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