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Komainu Obtains FCA Registration

The UK Financial Conduct Authority (FCA) has granted Komainu the approval to operate as a custodian wallet provider, granting it access to the UK's…

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Zodia Custody to Provide Institutional Support and Custody Services for the Polkadot Ecosystem

Zodia Custody to Provide Institutional Support and Custody Services for the Polkadot Ecosystem
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FCA Investigates Bank Account Closures

FCA Investigates Bank Account Closures
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United kingdomBank secrecy actFinancial action task forceFinancial conduct authorityProvision of banking servicesEuropean unionInternational money fundWorld bankUs department of the treasuryDe risking strategyPolitically exposed customersCustomers basedCrime actSerious organized crimePolice actMoney laundering

Need to know: Economic Crime Bill and Companies House reform

As the Economic Crime and Transparency Bill enters the final stages in the parliamentary process, ICAEW Insights recaps how the flagship legislation to tackle money laundering and reform Companies House will impact accountants and businesses.

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ROE Updates And UK Real Estate Ownership

ROE Updates And UK Real Estate Ownership
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