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March 16, 2022: FCA consultation on funds with exposure to sanctioned Russian & Belarusian assets

FCA to consult on use of ‘side pockets’ for retail funds with exposure to sanctioned and suspended Russian assets Statements First published: 16/03/2022 Last updated: 16/03/2022 Share page The FCA has begun discussions with stakeholders about options to allow UK authorised retail funds to make exceptional use of ‘side pockets’ given the significant practical […]

New AML Notices and Consultations from Singapore

Consultations Consultation Paper on Proposed New AML/CFT Notice for Precious Stones and Precious Metals Activities and Updates to AML/CFT NoticesThis consultation paper seeks views on MAS’ proposals to issue a new AML/CFT Notice for financial institutions in the conduct of their operations and business activities in precious stones, precious metals […]