united-kingdom Archives | Know Your Customer

The UK Government has published its response to its consultation on reforms designed to enhance the role…

Articles Author Claus united-kingdom

RegTech innovation can play a fundamental role in optimising SME Onboarding for the UK Market.…

Claus ChristensenSeptember 15, 2020

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"The UK’s Financial Conduct Authority is set to delay enforcement of new EU online payments…

articles Author Margherita united-kingdom

The HMRC has issued updated guidance on anti-money laundering to estate agents, to address and…

According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…

The UK is at the heart of global money laundering and corruption, because the system…