In something of a departure from our normal content, we review the passage of the Economic Crime and Corporate Reform Bill through the UK parliamentary system and use the opportunity to explain in more detail just how the scrutiny and passing of legislation works in practice.
We look at how the recent implementation of identity verification either direct or through an Authorised Company Service Provider (ACSP) at Companies House, might have changed the landscape of incorporations (HINT: it ha…
In this episode we couldn't resist a deep dive into the recent UBS fine by four (yes, four) US regulators and what that means for anyone working in the Financial Crime Compliance space
In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparency Act is going to change things. Partnerships are not straightforward (…
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