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KYC360° Hot Topics

Event: The Curious Link Between FIFA Bribes and LIBOR Rigging

The Curious Link Between FIFA Bribes and LIBOR Rigging

1 July 2015

Stephen Platt, author of ‘Criminal Capital – How the Finance Industry Facilitates Crime’, writes about the link between FIFA bribes and LIB...

Event: Outcomes of FATF Plenary Published

Outcomes of FATF Plenary Published

26 June 2015

The outcomes of the Plenary Meeting of the FATF held on 24-26 June 2015 in Brisbane, Australia, have been published.

Event: JFSC Can Now Fine Firms Up To £4 Million

JFSC Can Now Fine Firms Up To £4 Million

25 June 2015

The Jersey Financial Services Commission (JFSC) now has the power to impose financial penalties of up to £4 million.

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Special Purpose Vehicles

Anonymous, United Kingdom, on Monday 29 June 2015

What is the CDD for SPV please

ecommerce - ID documets in non latin/english characters

Marco Crispini, United Kingdom, on Friday 26 June 2015

Also, if it's not in the business's native language you can require that a notarised translation be provided. Hope that helps?

Non US Company Search

Anonymous, Hong Kong, on Friday 26 June 2015

Hi, I recommend contacting Total Credit & Risk Management Group in Hong Kong. They are one of the leading providers of credit and risk inf..

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