Discover and read the best of Twitter Threads about #ComplianceMatters
Most recents (2)
1/10: This threads critically highlight a few points on the #UK #FCA Proposal on #Cryptoasset Financial Promotions Rule that seeks feedback on how they approach & how firms comply with their requirement of fairness, clarity and not misleading. #CryptoRegulations
2/10: The FCA has introduced new regulations for marketing cryptoassets to #UK consumers. This move requires firms, including those based overseas, to comply with the regime and review the statutory instrument alongside the Policy Statement (PS). #CryptoRegulations
3/10: Firms planning to market to UK consumers must carefully consider the four available routes for lawfully communicating promotions and ensure compliance with the relevant requirements. Seeking professional advice is crucial during this preparation phase. #ComplianceMatters
🎉📈 Celebrating our remarkable achievements for Q3 of the financial year! 🙌✨ The Financial Intelligence Authority is thrilled to share the highlights of our ongoing efforts in safeguarding the integrity of Uganda's financial system. 💼💪 #FIAUganda #FinancialIntegrity 
1️⃣ Increased Suspicious Transaction Reports (STRs) by 15% compared to last quarter, enhancing our ability to identify potential money laundering activities. 👀💼💰 #AimAgainstMoneyLaundering
2️⃣ Conducted financial due diligence resulting in the submission of 19 reports to the responsible entities for further management 🚓⚖️ #StrongerTogetherAgainstCrime
