Tag: HM Treasury

HM Treasury launches consultation to enhance money laundering regulations

March 15, 2024

HM Treasury has initiated an open consultation aimed at refining the Money Laundering Regulations (MLRs) to bolster their effectiveness while reducing burdens on legitimate customers.

Protecting Consumers from Financial Scams: HM Treasury’s Proposed Ban on Cold Calling

August 10, 2023

In recent years, financial scams have become increasingly sophisticated, preying on unsuspecting consumers through various means, including cold calling. To tackle this growing menace and

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Tag: HM Treasury

HM Treasury launches consultation to enhance money laundering regulations

Protecting Consumers from Financial Scams: HM Treasury’s Proposed Ban on Cold Calling

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