It’s hard to keep up with the alphabet soup of regulation these days.
The City has to deal with everyone from the FCA and CMA to the PRA and the SFO. Head into Europe, and you’re faced with the ECB, ESMA, FSB, and SRB to name just a few.
And that’s before AMLA, a new anti-money laundering watchdog, comes along by the end of the year.
Confused?...
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