Proposals by the UK’s Financial Conduct Authority will directly affect the way in which e-money firms handle customer funds prior to and during an insolvency process.
Current trends suggest that the UK economy is on “recession watch”, with this reflecting an overall contraction for both the economy as a whole and construction specifically as we head into 2025.
Businesses operating in the UK construction sector must prepare for the new failure to prevent fraud offence by ensuring robust compliance procedures are in place.
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