Latest Breaking News On - Funds regulations - Page 3 : comparemela.com

Companies House proposed changes and implementation progress

As the Economic Crime and Corporate Transparency Bill makes its way through Parliament, ICAEW Economic Crime Manager Mike Miller examines the proposed changes to Companies House and the progress of their implementation.

United kingdomCorporate service providersDepartment for businessCompanies houseRegistrar of companies houseEconomic crimeCorporate transparency billOverseas entitiesEconomic crime levyUnited kingdom regulatedMoney launderingTerrorist financingFunds regulationsOverseas entityAuthorised corporate service providersCompanies act

Digital Assets: Zodia Custody, Hidden Road To Support Off-Exchange Settlement Solution

Digital Assets: Zodia Custody, Hidden Road To Support Off-Exchange Settlement Solution
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United kingdomMichael higginsJulian sawyerVirtual asset service providerZodia custody irelandGlobal head of business developmentCentral bankZodia custodyStandard charteredNorthern trustHidden road partnersWhidden roadGlobal headBusiness developmentCustody limitedMoney laundering

BlockFills Integrates with Zodia Custody to Fulfill Institutional Demand for FCA-Regulated Digital Market-Access

BlockFills Integrates with Zodia Custody to Fulfill Institutional Demand for FCA-Regulated Digital Market-Access
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofJulian sawyerPatrick zielbauerZodia custodytoCentral bankZodia custodyVirtual asset service providerZodia custody irelandUnited kingdom domiciledNick hammerBlockfill managing directorStandard charteredNorthern trustZodia custody limitedMoney laundering

BlockFills integrates with Standard Chartered s FCA-registered digital asset custodian, Zodia

BlockFills integrates with Standard Chartered s FCA-registered digital asset custodian, Zodia
financefeeds.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financefeeds.com Daily Mail and Mail on Sunday newspapers.

United kingdomPatrick zielbauerJulian sawyerZodia custody irelandZodia custodyVirtual asset service providerCentral bankStandard charteredUnited kingdom domiciledNorthern trustManaging directorZodia custody limitedMoney launderingTerrorist financingFunds regulationsCriminal justice

BlockFills Integrates With Zodia Custody to Fulfill Institutional Demand for FCA-Regulated Digital Market-Access

London, UK - (NewMediaWire) - June 29, 2023 BlockFills, a pioneer innovator in the digital asset sector for liquidity provision, and cutting-edge SaaS tech, has announced their integration with digital asset servicing provider Zodia Custody to pro.

United kingdomCity ofPatrick zielbauerJulian sawyerVirtual asset service providerZodia custodyZodia custody irelandCentral bankUnited kingdom domiciledNick hammerBlockfill managing directorStandard charteredNorthern trustZodia custody limitedMoney launderingTerrorist financing