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FinTech Alliance
Government & Regulation
Diversity
Investing in Women Code
02 July 2020
Investing in Women Code
Articles
Diversity
The Investing in Women Code is a commitment by financial services firms to improving female entrepreneurs’ access to tools, resources and finance.
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Government Speeches
Secretary of State's speech at Agreement 25 Conference
18 April 2023
Government White Papers
Fraud Strategy
01 June 2023
Government Guidance
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
10 January 2020
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