MEMA Insights
Clear, practical commentary on FCA regulation, enforcement and sector change, for the people who have to act on it.
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A PEP is someone entrusted with a prominent public function. This guide sets out the UK categories, family members and associates, the 12-month rule, the 2024 domestic PEP change and the EDD controls required.
The FCA requires forecast income, balance sheet and cash flow statements from every applicant. This guide covers templates, the 12-month versus three-year question, capital adequacy and common mistakes.
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