The Fine Print
Pragmatic thoughts on the law and legal practice.
Showing posts with label
customer due diligence
.
Show all posts
Showing posts with label
customer due diligence
.
Show all posts
Monday, 7 September 2020
Transferring Prepaid Card Programmes Is Non-Trivial
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Ominous news that the UK e-money subsidiary of scandal-ridden Wirecard AG is "intending to wind-down its FCA-regulated business" ...
Tuesday, 18 October 2016
Boring But Important: UK's Anti-Money Laundering Consultation
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The Treasury is consulting on how to implement the fourth Money Laundering Directive into UK law by 26 June 2017, with responses due on ...
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