January 25, 2022

UK: Banks told to declare links to Panama Papers law firm by next week

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By Jill Treanor, Rowena Mason and Juliette Garside Financial Conduct Authority sets financial firms deadline to check if they have links to Mossack Fonseca Banks and financial firms have been told to hand over any information about their dealings with the law firm at the centre of the Panama Papers to the UK’s Financial Conduct Authority […]