As a reminder the AFEP Christmas meeting and EGM will take place at Dentons (1 Fleet Pl, London, EC4M 7WS) on Wednesday 27th November 2019.

The agenda will be:

The FCA will provide an update on their work on Transparency and Customer Communication requirements and they are open to taking questions from members on their approach to Transparency.

Dentons will present on a recent case they have litigated on regarding a bank closing a API bank account and the issues and challenges that ensued.

Ian Collins at the Met Police will provide an update on Terrorist Financing in MSBs