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  • Monthly Archives: October 2018


    The Power of Insight

    There can be little doubt that multiple beneficial ownership definitions, a lack of public ownership registries, the complexity of legal corporate vehicles, and the use of offshore financial centers represent significant challenges to organizations affected by the latest Anti-Money Laundering/Counter-terrorist Financing (AML/CTF) regulations. Transparency over ultimate beneficial ownership (UBO) is still the exception, not the rule, in many tax jurisdictions.

    October 2018 WorldWatch

    Welcome to October 2018 World Watch Headlines, taken from the most recently published Country Insight Snapshot reports.
    By |October 10th, 2018|In The News, news|0 Comments

    An Evolution Not A Revolution

    Data is a powerful force in business, which helps firms understand customers and deliver the very best products and services. GDPR does not need to be a problematic revolution. There is a lot of hype and some panic in the marketplace, but the reality is that many of the standards and procedures the GDPR puts in place are based on, and can be adapted from, current data protection legislation.
    By |October 10th, 2018|In The News, news, Uncategorised|0 Comments