In 2014, FATF published a guidance paper, ‘Transparency and Beneficial Ownership’, aimed at assisting countries in implementing measures to address Recommendations 24 and 25 relating to transparency and beneficial ownership of legal persons (R24) and arrangements (R25).
UK: Fiat Exchange LMAX Launches Crypto Trading to ‘Further Legitimize Market’UK trading platform LMAX has announced its entrance into the cryptocurrencymarket, launching an exchange targeting institutional investors, Financial Times reports today, May 21.
PropTech startup When You Move secures £3 million funding for UK launchSource: When You MoveA pioneering proptech platform revolutionising the speed in which UK homebuyers and solicitors can process a property transaction launches to market today, fully automating the end-to-end process of UK conveyancing.
CEO of Genesis Global Trading, Michael Moro expressed profound satisfaction over the firm’s latest achievement saying:Advertisementadvertisement“We are very pleased that DFS has approved the Genesis Global Trading BitLicense application.
Liverpool gets first bitcoin ATMSource: AlphavendAlphavend, the UK Digital Currency ATM operator has teamed up with Herman Vapes and just installed the City of Liverpool's first ever Bitcoin ATM in Herman Vapes Cases Street.
Basware launches virtual assistant for procurementSource: BaswareBasware, the global leader in networked source-to-pay solutions, e-invoicing and innovative financing services, has launched Basware Assistant, a new chatbot feature within its electronic procurement solution today at IOFM’s AP & P2P Conference & Expo – Spring 2018.