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FCA Proposes Rules For Banks Delaying Suspicious Transfers

Gunnar Larson

10 Sep 2024 10 Sep '24
12:27 p.m.

FCA Proposes Rules For Banks Delaying Suspicious Transfers <https://www.law360.co.uk/financial-services-uk/articles/1877648?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-10&read_main=1&nlsidx=0&nlaidx=0> By Alex Davidson The Financial Conduct Authority set out guidance on Monday for banks seeking to delay suspicious payment transactions under new legislation as the watchdog seeks to ensure fair treatment for customers and efficient processing. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1877648?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-10&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1877648?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-10&read_later=1&nlsidx=0&nlaidx=0>

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