niamhsnowdonREDUCING THE CHALLENGE: KEY REFORMS OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY BILLThe Economic Crime & Corporate Transparency Bill (“the Bill”) is now going through the House of Lords having been passed by the House of...
niamhsnowdonPOLICY MANAGEMENT FOR CRYPTOASSET REGISTRATIONThe UK Financial Conduct Authority (FCA) has very clear requirements in relation to governance and policy management processes for...