Commerzbank applies for crypto custody licence
Germany's Commerzbank is seeking to enter the crypto-assets market after a spokesperson revealed the bank has applied for a local crypto licence.
Source: finextra.com
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Should my trust be registered with HMRC?
The Trust Registration Service (TRS) came into existence in 2017 as part of the adoption by the UK Government of EU Money Laundering legislation.
Source: cravenherald.co.uk
Fintech 2022 - Family and Matrimonial
Ireland is home to well-developed and globally recognised technology and financial services sectors and is a fintech hub.
Source: mondaq.com
Real Estate Ownership and the Implications of the Economic Crime (Transparency and Enforcement) Act | K&L Gates LLP
The invasion of Ukraine by Russia has pushed forward a wider government agenda to encourage transparency in relation to how overseas entities own UK real estate. We first reported many...
Source: jdsupra.com
SmartSearch urges agents to 'ditch documents' to be compliant
Anti-money laundering specialist SmartSearch has called on property agents to ‘ditch documents’ and embrace a digital solution or risk falling foul of new regulations. As the June 10 deadline approaches for estate and lettings agents to register with HMRC to ensure compliance, there are concerns that some agents are not yet prepared for the extra regulatory responsibility, and that relying on outdated methods of ID verification is leading to a rise in fraud. In addition to the HMRC deadline next month, many estate agents are still having to work through the requirements of the fifth EU Mo...
Source: mortgageintroducer.com