The highs (and lows) of PEP classifications
From The Dark Money Files by Graham Barrow and Ray Blake
August 13, 2025 · 20 min · Season 12 · Episode 7
About this episode
The episode discusses the FCA's new guidance on UK PEP classifications and its implications.
The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did! Send us Fan Mail Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
People in this episode
Hosts: Graham Barrow, Ray Blake
Topics covered
- PEP classifications
- FCA guidance
- UK PEPs
- financial regulations
- business compliance
Keywords
- PEP
- FCA
- guidance
- UK
- financial regulations
- compliance
- business
Mentioned in this episode
Organizations: FCA
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