Trust and company service providers (TCSPs) are involved in a wide range of services and activities for their clients. These services include: acting as a director or secretary of a company or similar position, providing a registered office or business address for a company, acting as trustees of an express trusts, among others. Not all […]

The FCA has published a new webpage covering the notification requirements for FSMA [Financial Services and Markets Act 2000] authorised firms that it supervises under the Money Laundering Regulations 2017, which came into force on 26 June 2017. The FCA lists three situations in respect of which an authorised firm may need to make a […]