Wednesday, 17 August 2016

FCA seeks to use ‘regtech’ to lessen reporting burden - FTAdviser.com

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“Today’s AML regime was mainly developed in the 1990s, and while it does recognise digital identity, the way that many firms have put it into practice can make it feel paper-based,” admitted [FCA Director of Strategy and Competition] Mr Woolard.

From FCA seeks to use ‘regtech’ to lessen reporting burden - FTAdviser.com

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