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FinTech Alliance
Government & Regulation
Regulation
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
10 January 2020
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Guidance
Regulation
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Government Guidance
Financial technology: grow your business in the UK
26 March 2019
Government Guidance
ASIC: About ASIC
23 March 2016
Government Articles
FCA: ESMA’s Call for Evidence on temporary product intervention measures applicable to contracts for difference and binary options sold to retail clients
18 January 2018
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