Regulatory Alerts2018-10-17
Added · Updated
CP19/13: Recovering the costs of the Office for Professional Body Anti-Money-laundering Supervision (OPBAS): further consultation on fees structure
The Financial Conduct Authority issued CP19/13 to consult on the fee structure for recovering the costs of the Office for Professional Body Anti-Money-laundering Supervision. This consultation follows an earlier process and seeks feedback on how OPBAS should fund its supervisory activities over professional bodies. The document outlines the proposed mechanisms for cost recovery and invites stakeholders to submit their views by the specified deadline.
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