Legislation: ‘Failure to prevent economic crime’ duty proposed for UK regulators

20 Mar 2023 10:44 AM | Anonymous member (Administrator)

UK regulators in the financial services, telecoms and professional services sectors could be placed under a statutory duty to prevent economic crime under a proposal set out by a UK law maker.

https://www.pinsentmasons.com/out-law/news/failure-prevent-economic-crime-duty-proposed-uk-regulators

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