AIMA urges the UK government to reject an attempt to create a new offence of “failure to prevent fraud and money laundering”

30 August 2023

Anti Money Laundering EMEA

AIMA and ACC response to UK government update to Green Finance Strategy call for evidence

22 June 2022

ESG Responsible Investment EMEA

City of London Corporation survey on socio-economic diversity of UK firms

08 March 2022

Diversity EMEA

AIMA, ACC respond to BEIS consultation on climate-related disclosures

11 May 2021

ESG

AIMA, ACC respond to BEIS consultation on climate-related disclosures

11 May 2021

AIMA’s response to the BEIS’ corporate transparency and register reform consultation

31 July 2019

Transparency Anti Money Laundering EMEA

BEIS consults on corporate transparency and register reform

21 May 2019

Transparency UBO EMEA

BEIS researching effectiveness of the register of persons with significant control; seeking stakeholder views

08 January 2019

UBO

UK Business Department seeks input into the design of a prospective new mandatory framework on ethnicity pay reporting

23 October 2018

Reporting EMEA