Monday, January 13, 2020

UK - New reporting requirement for obliged entities comes into force

Organisations supervised under anti-money laundering legislation will need to report certain PSC discrepancies to Companies House.

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EU: The Economic and Monetary Affairs Committee on June 23 adopted its position on the single currency package

The digital euro would offer citizens and businesses a private, secure and innovative way to pay, while reducing reliance on non-EU provider...