Wednesday, 25 May 2016

Banks dump small businesses, charities and fintech firms to save on red tape costs

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This puts the FCA in a difficult position as it wants Britain to be “a hostile sector for money launderers” but also to ensure “the unintended consequences of anti-money laundering (AML) regulation are minimised.”

From Banks dump small businesses, charities and fintech firms to save on red tape costs

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