DiscoverThe Dark Money FilesThe highs (and lows) of PEP classifications
The highs (and lows) of PEP classifications

The highs (and lows) of PEP classifications

Update: 2025-08-13
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The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did!

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The highs (and lows) of PEP classifications

The highs (and lows) of PEP classifications

Graham Barrow and Ray Blake