THE UK Companies House has launched a digital identity verification service for company directors and individuals with significant control. Read More
Home » NEWS: UK Companies House starts identity checks for directors
NEWS: UK Companies House starts identity checks for directors
Related Posts
NEWS: HSBC Private Bank to cut ties with 1,000 ‘high risk’ Middle Eastern clients
SWISS lender HSBC Private Bank will end its relationship with more than 1,000 wealthy clients from the Middle East. Read More
NEWS: Paul Leonard, CEO at Canadian bank Wealth One, leaves after takeover
Wealth One Bank of Canada has parted ways with its CEO Paul Leonard shortly after the lender was acquired by new owners. Read More
LATEST: Swiss bank Safra Sarasin fined $4.3M in Petrobras money laundering case
SWISS private bank Safra Sarasin has been fined $4.3 million for its role in money laundering case surrounding Brazilian oil firm Petrobras. Read More