Comment by pyuser583
13 hours ago
Or since the anti-corruption reforms of 2015-2018.
Which frustratingly overlap with Brexit, making it hard to tell whether this is “good driving business away” or “bad driving business away.”
13 hours ago
Or since the anti-corruption reforms of 2015-2018.
Which frustratingly overlap with Brexit, making it hard to tell whether this is “good driving business away” or “bad driving business away.”
First I've heard of this - which anti-corruption reforms?
UK Anti‑Corruption Plan 2014-2015
Small Business, Enterprise and Employment Act 2015 - outlawed bearer shares
UK PSC Registry 2016
Action Plan for Anti‑Money Laundering and Counter‑Terrorist Finance 2017-2022
Money Laundering Regulations 2017
Sanctions and Anti‑Money Laundering Act 2018