DWF advises Cirdan Capital Management in the extension of its permits
04 November 2021
DWF, the global provider of integrated legal and business services, has advised Cirdan Capital Management on the extension of its permissions in obtaining The FCA's Client Money and Assets (CASS) qualification.
DWF has assisted Cirdan Capital Management with a multidisciplinary cross-border team comprising Luca Lo Po' (Partner and Head of Financial Services and Capital Markets for DWF in Italy) and Andrew Jacobs (Partner and Head of Regulatory Consulting).
Following feedback received by the Consultation paper (CP24/9) in June 2024, the FCA released its Policy Statement on 29th November 2024 (PS24/17: Financial Crime Guide changes), addressing the key themes highlighted during the response along with a revised Financial Crime Guide (FCG), offering guidance for firms’ in assessing the adequacy of Financial Crime Systems & Controls and addressing any identified deficiencies.
On the 16th December 2024, the government published their consultation response in relation to low value personal injury claims and the medical reporting process. As well as the expected responses from medical agencies, three Defendant Solicitors responded including DWF plus the likes of the ABI and FOIL, APIL and MASS.