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FCA consults on extending financial crime reporting (REP-CRIM)28 September 2020The FCA is consulting on extending the scope of REP-CRIM, their annual financial crime reporting obligation. Under the proposed changes, a firm’s revenue is no longer taken into account, so some smaller firms would need to start submitting returns. For those who may soon be in scope, now is a good time to review your financial crime controls and consider whether your management information would stand up to scrutiny.
WEBINAR: SFDR will require extensive manager and product level disclosures for firms that market their funds into Europe. In this webinar, we will look at what this means for fund managers. We’ll outline the new EU ESG regulatory framework, the key disclosure requirements for managers, and the practical steps that you need to be taking at this stage.
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