- FCA consults on approach to international firms doing business in the UK
- Original news
- General themes of CP20/20
- Minimum standards for authorisation
- Subsidiary or branch
- Ability to supervise
- Business model
- Systems and controls
- Particular risks posed by international firms set out in CP20/20
- Retail harm
- Client assets harm
- Wholesale harm
Financial Services analysis: Brian McDonnell, partner at McDonnell Ellis LLP, analyses the recent Financial Conduct Authority (FCA) consultation paper (CP20/20) on the FCA’s general approach to international firms doing business in the UK.
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