ArticlesAuthor ClausFeatured on HomepageIndustry Newsunited-kingdom Proposals to reform the UK’s Companies House The UK Government has published its response to its consultation on reforms designed to enhance the role…Claus ChristensenOctober 5, 2020
ArticlesAuthor Clausunited-kingdom Optimising SME Onboarding for the UK market RegTech innovation can play a fundamental role in optimising SME Onboarding for the UK Market.…Claus ChristensenSeptember 15, 2020
united-kingdom FCA to delay SCA enforcement in the UK "The UK’s Financial Conduct Authority is set to delay enforcement of new EU online payments…Claus ChristensenAugust 9, 2019
articlesAuthor Margheritaunited-kingdom AML advice provided for UK property agents The HMRC has issued updated guidance on anti-money laundering to estate agents, to address and…Maggie MasperoJune 5, 2019
ArticlesAuthor ClausIndustry Newsunited-kingdom Estate agents hit by crackdown on money laundering in the UK According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…Claus ChristensenMarch 11, 2019
ArticlesAuthor ClausIndustry Newsunited-kingdom UK’s anti-money laundering system is “failing”, Transparency International claims The UK is at the heart of global money laundering and corruption, because the system…Claus ChristensenNovember 10, 2017