FCA Proposes Rules For Banks Delaying Suspicious Transfers
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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Gunnar Larson