FCA CLIENT MONEY RULES

FCA client money rules * money laundering regulations * FCA consultants * Compliance Institute * Association of professional Compliance Consultants * handling clients money * rules & regulations

Useful Links

The Association of Professional Compliance Consultants
The APCC is the body for compliance consultants who advise firms regulated by the Financial Conduct Authority in the UK

Witham & District Chamber of Commerce
The Official Website for the Witham & District Chamber of Commerce & Industry.

The Federation of Small Businesses
The largest direct member business organisation in the UK.

The Society of Pension Consultants
SPC is the representative body for the providers of advice and services needed to establish and operate occupational and personal pension schemes and related benefit provision.

Information Commissioner's Office
Independent official appointed by the Crown to oversee the Data Protection Act 1998 and the Freedom of Information Act 2000.

www.ebusinessforums.co.uk
East of England Internet Forum

Financial Conduct Authority
Independent body that regulates the financial services industry in the UK.

HM Treasury
HM Treasury is responsible for implementation and administration of international financial sanctions in the UK.

SOCA
The Serious Organised Crime Agency tackles crimes including fraud; computer crime and money laundering. Suspicious transactions should be reported to SOCA.


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