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Consumer Duty

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Financial Crime

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Financial Services Compensation Scheme

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Future of Advice

Markets in Financial Instruments Directive

Markets in Financial Instruments Directive

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Pensions

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Product Disclosure

Retail Disclosure Framework

Retail Disclosure Framework

Senior Managers and Certification Regime

Senior Managers and Certification Regime

ESG

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PIMFA Website

Financial
Crime

the story so far

07 August 2025

PIMFA release the joint Transaction Monitoring Guide with Avyse

16 May 2024

PIMFA Launch their Financial Crime Microsite

26 October 2023

Economic Crime and Corporate Transparency Bill became an Act

27 September 2023

PIMFA respond to HMT Consultation on Reform of the AML/CTF Supervisory Regime