FCA To Require Criminal Record Checks On New Firm Owners <https://www.law360.co.uk/financial-services-uk/articles/1856063?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-10&read_main=1&nlsidx=0&nlaidx=0>
By Alex Davidson The Financial Conduct Authority has proposed to require owners and controllers of financial firms applying for authorization to obtain criminal background checks. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1856063?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-10&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1856063?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-10&read_later=1&nlsidx=0&nlaidx=0>
