Beneficial Owner Articles
- Growing Securities Company Celebrates 20 Years of Success with Finance Award
- Despite progress, the settlement of securities is like wading through treacle
- FinTechs needn’t sacrifice great UX for compliance
- Financial Technology Levels the Playing Field for SMBs
- Digitising transactions opens the door to addressing a $9 trillion liquidity issue.
- Flexible Energy Procurement: Turning Risk Into Revenue
- The Race to Regulation
- How to start a coffee shop
- How financial institutions can keep data safer
- How much does Uber cost?
- How to Invest in Cryptocurrency?
- How to Get a Business License?
- Securities lending 2.0: bringing the sharing economy to capital markets
- This is how Venmo, the popular app makes money
- What is a short sale?
- Top Five Financial Trends UK SMEs Should Take Note of in 2019
- How To Get A Patent?
- What is a secured loan?
- How To Host On Twitch?
- How to Invest in Stocks for Beginners
- What can US banks learn from the EU about money laundering?
- What is finance rate?
- How can insurers offer a customer-first experience?
- Can you truly regulate cryptocurrencies & ICOs?
- Experience vs qualification – what is more valuable?
- Eliminating the Trust Barrier to Build the Cloud Empire
- Banks turn to technology innovation, as global regulation continues to increase KYC complexity for 75 percent of compliance and correspondent banking professionals
- Over Two-Thirds of Employees embrace the Growth of AI in the Workplace
- Should Britain be working throughout August?
- Meeting anti-money laundering obligations in the Dominican Republic
- What’s the impact of software compliance on M&As?
- Archax partners with Custom House for KYC & AML checks
- Inroads Realty Partners with CVC to Provide Real Estate Evaluations for Financial Institutions in the State of Texas
- The Top Five Branding Sins for UK Small Businesses
- How To Build Wealth Investing In Other Assets Besides Stocks?
- Bringing Sophisticated Rendering Tools to the Masses, Blockchain-Based Rendering Platform RNDR Available Now
- L&T B (Cayman) Inc. Files Early Warning Report in connection with an Internal Distribution of Common Shares of Hudson’s Bay Company
- Four in five financial services professionals could be exposing their organisations to financial crime risk and additional customer friction by relying on search engines
- YF Limited Purchases Common Shares of TAG Oil Ltd.
- Federated Investors, Inc. Completes Acquisition of Majority Interest in London-based Integrated ESG Manager Hermes Investment Management
- Proposed Provisions of the 5th AML Directive
- UK employees admit working during annual leave for fear of falling behind
- Ceramic Pro Partners With Carfax To Protect Vehicle Values
- Bluebeam Acquires Project Atlas’ Groundbreaking SaaS Solution for the Construction Industry
- How Data Can Help Manage Regulatory Risk
- Greenstar Canada Investment Limited Partnership Announces Deemed Beneficial Ownership of Shares of Canopy Growth Corporation
- How banks can stay relevant in a changing world
- aboutMYmortgage.com Announces That Spring EQ Will Be The Preferred Provider of Home Equity Loans
- innovfest unbound returns to Singapore in its fourth year, expecting biggest turn-out yet
- Top Trumps: How can your business get hold of the winning hand?
- Fenergo and Delta Capita Announce Strategic Partnership to Establish a New Client Lifecycle Managed Service Offering
- Fenergo and Delta Capita Announce Strategic Partnership to Establish a New Client Lifecycle Managed Service Offering
- Key Aspects of the 4th EU – Anti-Money Laundering Directive
- Closing loopholes, one Overseas Territory at a time
- Bvi Finance Remains Optimistic About The Future Of Its Industry
- U.S. immigration with EB-5 visa program – risks and critical steps to avoid falling victim to fraud
- As a business engaged in cross border activities are you compliant? What questions must be addressed?
- 13 Points of Clarification for FinCEN Final Rule (CDD)
- CrèditAndorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy
- EU strengthens its arsenal in fight against financial crime with 5th Anti-Money Laundering Directive
- One size does not fit all – the modern face of UK build to rent
- Cyprus and the United Kingdom Sign a New Double Tax Treaty (DTT)
- SimplyBiz Mortgages rolls out Vernon BS products across England and Wales
- Blockchain and payments – why should you care?
- INVESTOR APPETITE FOR REAL ASSETS REMAINS STRONG INTO 2018, BUT THE FOCUS HAS SHIFTED AWAY FROM RAISING ALLOCATIONS AND TOWARDS DIVERSIFICATION WITHIN THE SECTOR, ACCORDING TO SPECIALIST INVESTMENT CONSULTANCY BFINANCE
- A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME
- 11 SIGNS THAT YOU NEED TO HIRE AN ACCOUNTANT
- SPECIALIST TECHNOLOGY PROVIDERS QUANTEXA AND ARACHNYS PARTNER TOGETHER IN FIGHT AGAINST FINANCIAL CRIME
- NEW TREND FOR PROFESSIONAL SERVICES EMPLOYEES TAKING REGULAR, SHORT BREAKS BOOSTS PERFORMANCE
- LULU EXCHANGE ENHANCES CUSTOMER EXPERIENCE AND SUPPORTS EXPANSION WITH MOVE TO FISERV AML TECHNOLOGY
- CREATION OF A TRUST
- ARE YOU READY FOR PSD2 AND STRONG CUSTOMER AUTHENTICATION?
- NEW TREND FOR EMPLOYEES TAKING REGULAR, SHORT BREAKS FROM WORK BOOSTS PERFORMANCE
- THE RISE OF INTEREST RATES – HOW TO NEGOTIATE YOUR WAY TO A ROBUST FINANCIAL POSITION IN AN UNCERTAIN ECONOMY
- FACEBOOK AND THE MOBILE PAYMENTS “FORMULA”
- KOMPLI-GLOBAL’S 24/7 DIGITAL COMPLIANCE ASSISTANT SAMANTHA ENTERS US MARKET FOR DEEPER DUE DILIGENCE
- RULES OF ENGAGEMENT
- MIDDLE CLASS 50-55 YEAR OLDS MOST LIKELY TO FEEL THE PINCH OF RISING UK INTEREST RATES
- ‘TAKING A UNIFIED APPROACH TO CUSTOMER ONBOARDING – SIX GOLDEN RULES TO MAKE THE PIPEDREAM REAL’
- “EUROPE RISKS BECOMING A WALLED GARDEN OF COMMERCE” WARN PAYMENT RISK EXPERTS
- CHARTIS RESEARCH NAMES SAS® AS A RISKTECH QUADRANT® CATEGORY LEADER FOR ENTERPRISE FRAUD TECHNOLOGY SOLUTIONS
- BUILDING A SUSTAINABLE COMPETITIVE ADVANTAGE WITH ROBOTIC PROCESS AUTOMATION IN SWISS BANKING
- WE’RE ALL GOING ON A SUMMER HOLIDAY, NO MORE BREACHES FOR ME OR YOU
- CLOUD ACCOUNTING MIGRATION: FIVE TIPS FOR CPA FIRMS LOOKING TO MAKE THE MOVE
- THE MOBILE AND IOT TIDAL WAVE IS UPON US: ARE YOU READY?
- AML 4 WILL CATCH OUT FIRMS WITH INEFFICIENT DATA DELIVERY, WARNS DELPHIX
- THE 4TH EU ANTI-MONEY LAUNDERING DIRECTIVE WILL MAKE CURBING CRIME EASIER, ACCORDING TO UK FINANCIAL CRIME PROFESSIONALS
- NICE ACTIMIZE SURVEY FINDS FINANCIAL SERVICES ORGANIZATIONS FOCUSED ON AUTOMATION AS #1 BUDGET PRIORITY IN CDD/KYC MANAGEMENT
- KOMPLI-GLOBAL’S TECHNOLOGY WILL MAKE LIFE MORE DIFFICULT FOR MONEY LAUNDERERS
- REAL ESTATE IN THE CROSSHAIRS: CONGRESSIONAL CALLS TO STEP UP SCRUTINY OF FOREIGN INVESTMENT
- SIX DIGITAL SESSION RECORD/REPLAY ESSENTIALS
- STATE OF THE MARKET FOR UK M&A
- LOCAL BUSINESS PARTNERSHIP CELEBRATE BUSINESS MASTERS AWARD WIN
- MAJORITY OF SMES IN THE US AND EUROPE READY TO SWITCH BANKS FOR OFFER OF REAL-TIME PAYMENTS, SAYS ACI WORLDWIDE
- BUCKAROO SELECTS AML RISK MANAGER FROM FISERV TO FACILITATE ENHANCED RISK PROFILING AND ENABLE FUTURE GROWTH
- SANCUS FINANCE APPOINT WHITEHOUSE TO THE BOARD
- WHAT’S NEXT FOR BLOCKCHAIN: DISRUPTIVE TECHNOLOGY AND NEW REGULATIONS
- FREEAGENT: MORE FLEXIBILITY NEEDED IN MAKING TAX DIGITAL ROLL-OUT
- ACCOUNTING PROFESSION RISKS ITS FUTURE BY NOT KEEPING ON TOP OF TECH SKILLS
- CYPRUS SIGNS DOUBLE TAX TREATY AGREEMENT WITH IRAN, FOR THE AVOIDANCE OF DOUBLE TAXATION ON INCOME AND CAPITAL
- LUUP SELECTS CONTEGO’S IDENTITY VERIFICATION AND FRAUD REDUCTION PLATFORM TO CARRY OUT COMPLEX AML AND KYC CHECKS
- RUSSIAN LEGAL ENTITIES WILL BE REQUIRED TO REVEAL THEIR ULTIMATE BENEFICIAL OWNERS
- THE MOST FREQUENTLY ASKED QUESTIONS (FAQS) ON THE CYPRUS CITIZENSHIP BY INVESTMENT PROGRAM
- CYSEC’S CONSULTATION REPORT FOR APPLICATION AND ADHERENCE OF ARTICLES 61 & 62 OF THE PREVENTION & SUPPRESSION OF MONEY LAUNDERING
- FAQ’S ON APPLYING FOR A CYPRUS PERMANENT RESIDENCY PERMIT BY INVESTMENT (PRP)
- THE PANAMA PAPERS: IMPLICATIONS FOR CREDITORS
- UK LEADS THE WAY WITH NEW PUBLIC REGISTER OF OWNERSHIP OF UK COMPANIES
- NEW POLL REVEALS MAJORITY OF UK MICRO-BUSINESSES ARE AGAINST BREXIT
- MILBANK ADVISES CANADA’S FENGATE CAPITAL MANAGEMENT IN INAUGURAL U.S. WIND INVESTMENT
- FIVE WAYS THAT GOOGLE CHANGED SMALL BUSINESSES WITH ONLINE ADVERTISING
- BREXIT: THE INVESTMENT IMPACT
- COURT DECISION TO SHAKE UP LENDING MARKET, SAYS LECLAIRRYAN ATTORNEY
- PRINCIPLE TRANSPORT GROUP RECEIVES CERTIFICATION AS NATIONAL WOMEN’S BUSINESS ENTERPRISE
- A FORMER MOUNTIE’S WAR ON BANK FRAUD
- NATIONAL BONDS SELECTS AML RISK MANAGER FROM FISERV TO ENABLE BEST PRACTICE COMPLIANCE AND GROWTH
- Turpin Barker Armstrong Chooses Encompass to Investigate Personal Bankruptcy and Corporate Insolvency Cases
- TAKING YOUR BUSINESS TO THE NEXT LEVEL
- THE CHALLENGES OF MULTIJURISDICTIONAL REGULATORY COMPLIANCE AND ENTITY DATA MANAGEMENT
- UK BUSINESS OWNERS CALLING FOR MORE EDUCATION FOR START-UPS
- SUSTAINABLE GROWTH WITH DELL FINANCIAL SERVICES
- KYC- RISK BASED APPROACH IMPLEMENTATION
- FOREGENIX ISSUE WARNING TO WEB OWNERS AND DEVELOPERS OF NEW RISK TO CARD DETAILS
- ST.GEORGE SENDS SMALL BUSINESSES AND START-UPS INTO THE CLOUD
- getting liquidity into the economy to assist with driving the recovery by providing cheap funds
- SETTING THE STAGE FOR REGULATORY CHANGE IN 2015
- BANK YOUR ASSETS AND LOOK FOR NEW OPPORTUNITIES
- BUILD LOYALTY IN FACE OF INCREASED COMPETITION
- HOW SMES LOOKING TO EXIT CAN BEST POSITION THEMSELVES FOR OVERSEAS BUYERS
- THE CULTURE OF SHARING – FROM CAR POOLS TO BUYING YOUR DREAM HOME
- OECD MODEL TAX CONVENTION IS UPDATED
- EXCHANGE OF INFORMATION FOR TAX MATTERS AND DISCLOSURE OF UBOS IN CYPRUS COMPANIES AND INTERNATIONAL TRUSTS
- NEW DOUBLE TAX TREATY BETWEEN CYPRUS AND NORWAY
- TRAITY SECURES $4.7M INVESTMENT FROM TOP INTERNATIONAL INVESTORS LED BY ACTIVE VENTURE PARTNERS
- FINANCIAL INSTITUTIONS MUST HAVE A ‘DEFENSE IN DEPTH’ POSTURE TO SUCCESSFULLY COMBAT PAYMENTS FRAUD
- HIGH RATING HONOUR FOR THE AA PREPAID TRAVEL CARD
- THE SCHNEIDER FAMILY OFFICES LAUNCHES NEW SITE www.familyofficenetworks.com
- CREDIT BANK OF MOSCOW 2013 IFRS NET INCOME GROWS 53.7% TO RUB 8.9 BLN, RETURN ON EQUITY UP TO 20.1%
- BUSINESS FINANCING OPTIONS – TIPS, SUGGESTIONS & ADVICE
- GLOBAL FORUM MOVES TOWARDS AUTOMATIC EXCHANGE OF TAX INFORMATION AND TRANSPARENCY
- NEVIS AS CAPTIVE DOMICILE
- HUNTING FOR FUNDS FOR YOUR BUSINESS
- CORPORATE BACKGROUND SEARCHES SHOW SHADY ‘BENEFICIAL OWNERS’ POSE SERIOUS THREAT TO FINANCIAL SERVICES SECTOR
- USING TECHNOLOGY TO ENHANCE CUSTOMER SERVICE IN BANKING
- ATTACKS ON WEALTH AND THE OFFSHORE JURISDICTIONS
- “Transparency and Trust” in Company Ownership and Control
- Big changes ahead for mobile content in emerging markets
- Trading on Your Assets
- “WHAT IS YOUR SUBSTANCE, WHEREOF ARE YOU MADE”?
- Latest Anti-Money laundering proposals from Financial Action Taskforce and the 4th EU Anti-Money Laundering Directive (4AMLD)
- How can technology help win over the Basel III sceptics?
- Get to Grips with Client & Counterparty Data Management for Regulatory Onboarding
- Case study for Torstone Technology
- The Big Compliance Issue: How to Turn FATCA into a Competitive Advantage
- Tax Information Sharing, the rise of “FATCA-esque” agreements
- Payroll is going real time in the UK – but can micro-businesses keep up?
- Banks Must Get More Serious about Anti-Money Laundering Efforts
- Five reasons why banks should be their own TSMs
- INTERVIEW WITH ALEXANDER HILL, BUSINESS DEVELOPMENT MANAGER AT CRITICAL SOFTWARE
- UK PLC wasting billions on hidden employee costs
- BYOD and the new IT challenges posed by the user
- Interview with Richard Broadbent, VP strategy and channel development, Fiserv
- BYOD – It’s Time to Throw Out the Rule Book
- China: Conversation with World Bank Group President Zoellick at the Boao Forum for Asia Annual Conference 2012