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Jeremy Hunt was among politicians denied a bank account because of the “completely disproportionate” application of money laundering rules, The Telegraph can reveal.
With US authorities cracking down, the UK government hopes to create a “Goldilocks zone” of regulation.
If SMBs can be activated with real crypto and blockchain use cases we will have started the 21st century economic transformation of Main Street - and Wall Street.
Andrew Griffith has called on the FCA to ensure that bank accounts of PEPs are not closed due to fears about political exposure.
As a major post-Brexit milestone, HM Treasury ("HMT") has announced that the Financial Services and Markets Bill received Royal Assent on 29 June 2023...