On July 5, 2017 the Financial Conduct Authority (FCA) published its annual report and accounts for 2016/17, highlighting what the regulator has achieved during the period and illustrating the wide remit that it has to cover while delivering its strategic objective of ensuring financial markets work well.
The report identifies that there is a need for change; therefore, the FCA has been working on improving standards across financial markets.
Making AML requirements proportionate and efficient
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