Our The regulatory framework, rules and procedures governing all the activities on the M SYSTEM™ are compliant with EU financial services industry standards. In addition, the M SYSTEM™ activities are fully compliant with the following;

• Money Laundering Regulations 2007 (MLR 8)
• Part 7 of Proceeds of Crime Act 2002 (PoCA) as amended by the Serious Organised Crime and Police Act 2005
• Terrorism Act 2000 (TA) as amended by the Anti-Terrorism Crime and Security Act 2001
• The Counter Terrorism Act 2008 (Part 7 of the Schedule)
• Regulation (EC) No 1781/2006 of the European Parliament and the Council (the Payment Regulation)
• Criminal Justice Act 1988 (CA) as amended by the Criminal Justice Act 1993
• HM Treasury consolidated list of persons designated as being subject to financial sanctions.