| 12.04.2016 Other Voices: Panama Papers - FCA hits regulated firms with questions |
| On the 5th April the FCA released their 2016/17 business plan which outlines seven priority themes. The seven themes outlined will focus on pensions, financial crime and anti-money laundering, wholesale financial markets, advice, innovation and technology, firms’ culture and governance, and the treatment of existing customers. The one that stands out in light of the leak of 11.5 million documents |