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Draft UK Legislation to Address Push Payment Fraud | Shearman & Sterling LLP

Draft UK Legislation to Address Push Payment Fraud | Shearman & Sterling LLP
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FCA Reviews Treatment of Politically Exposed Persons | Shearman & Sterling LLP

The U.K. Financial Conduct Authority has launched a review of the treatment by regulated financial services firms of Politically Exposed Persons based in the U.K. Firms are currently...

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