Tag: pep
Showing 2 out of 2 results
10 January 2024
Domestic PEPs: "officially" lower risk as of today
25 May 2016
The UK's risk-based approach to the "Politically Exposed Persons" regime – section 30 of the Bank of England and Financial Services Act 2016
The Bank of England and Financial Services Act 2016 (the "Act") paves the way for a more risk-based approach to the Politically Exposed Persons ("PEPs") …