Tag: CMCs

G20 group adopts tough FATF KYC/AML rules: Debate is how to implement
December 17, 2018 BY Valentina Kirilova

FCA publishes new rules and fees for CMCs

The Financial Conduct Authority (FCA) has just published its new rules and fees that will apply to all claims management companies (CMCs) from April 2019. Jonathan Davidson, Executive Director of Supervision – Retail and Authorisations at the FCA, said: We’re ready to take over regulation on 1 April 2019. The new regime aims to drive…

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