JusticeNotableConfirmedDeveloping
5.8
Poland proposes shifting AML enforcement from prosecutors to administrative oversight
RzeczpospolitaLO·PL·2 days ago
The FCA is extending mandatory reporting of bullying and harassment to nearly 40,000 investment and insurance firms starting next month. This regulatory shift aims to eliminate the concealment of non-financial misconduct within the financial sector, though the operational impact on firm compliance remains to be tested.