by AdrianaAMLP | Feb 23, 2023
Part 1 of the bill contains the core state threats offences and measures. These are designed to make the UK an even harder place for states to conduct hostile activity in, increase the cost to them of doing so and tackle all aspects of the threat, which has evolved...
by AdrianaAMLP | Feb 22, 2023
The briefing examines what cryptocurrencies are, how they work, the benefits and challenges they offer, and how regulators have reacted to them. It covers the definition of cryptocurrencies and cryptoassets; the regulation of cryptoassets and stablecoins…
by AdrianaAMLP | Feb 16, 2023
Blue Star Planet Limited, trading as 10Bet, will pay £620,000 after a Commission investigation revealed social responsibility and anti-money laundering failures. The operator – which runs 10bet.co.uk – will pay the money as part of a settlement with the...
by AdrianaAMLP | Feb 16, 2023
The guidance helps art market participants meet their obligations for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity. This guidance is based on law and regulations as at 6 Feb 2023 produced by...
by AdrianaAMLP | Feb 14, 2023
The Bill will reform the powers of Companies House so that it has a bigger role in ensuring corporate transparency and guarding against economic crime. This would also include strengthened information requirements for companies, including identity verification. It...
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