Events listed in Dormant Assets Scheme
CP23/12: Expansion of the Dormant Assets scheme – second phase
ID 23347
The Financial Conduct Authority (FCA) has published a new consultation paper (CP23/12) as regards the Dormant Assets Scheme in UK. The scheme provides the legal framework for the dealing with dormant assets, that is unclaimed assets held in (bank) accounts where the owner of the funds / assets or his or her descendants cannot be determined. The framework is provided for in the [Dormant ...