Identity verification of new and existing personnel is one of the significant measures being introduced by the Economic Crime and Corporate Transparency (ECCT) Bill – a bill sponsored by Home Office and currently at Committe stage in the House of Lords (as at 7 April 2023). In summary, directors and PSCs of new and existing … Continue reading
Cryptocurrency is a digital or virtual currency that uses cryptography for security. A cryptocurrency is difficult to counterfeit because of this security feature. A defining feature of a cryptocurrency, and arguably its most endearing allure, is its organic nature. It is not issued by any central authority, rendering it theoretically immune to government interference or … Continue reading