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The Financial Conduct Authority has announced its new Skilled Person Panel, effective until 2021.
The panel is a supervisory tool, used by the financial watchdog to carry out independent reports, known as a s166 review, where there are specific concerns about a regulated firm’s activities. The reviews have been used to tackle heavyweight cases including closer examinations of restructuring deals and alleged money laundering.
The post FCA appoints Bovill to supervisory panel appeared first on The Lawyer | Legal News and Jobs | Advancing the business of law.
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