Can an AI Machine be Trusted to Fight Money Laundering?
By David Lukić
Money laundering costs the government a lot of money. It circumvents tax obligations and enables many damaging crimes. A great way to...
Understanding the Concept of Provably Fair Gambling and How it Works
Whether you’re watching a magic show, betting money on online casinos, or trusting an agent to help you buy a house, you know deep...
Six-month stamp duty holiday extension could be a boon for potential homebuyers
An online petition to extend the current stamp duty holiday for the first £500,000 of any property transaction has reached the threshold to enforce...
How Can Governments Respond To Surging Bankruptcies?
Across most countries in the world, private and corporate bankruptcies are skyrocketing. CBS report that in the USA alone there has been a 26% jump...
Company Voluntary Arrangements in the UK – Dodo or Phoenix?
By Edward Starling
Company voluntary arrangements (CVAs) in the UK are a little like half-mast trousers. When they first came out, they were very popular...
Distribution oversight – Challenges of global distribution
By Pino-Sun Becker LL.M
Similar to “Know your customer” (KYC) principles, “Know you distributor” (KYD) has paved its way into global markets with the aim...
The Return of HMRC Preference
By Tim Carter and Helen Martin
After a year in which numerous businesses have relied on various forms of government support to stay afloat, many...
Responsibilities Of An Accountant: You Are More Than Just A Number Cruncher
In today's dynamic business world, entrepreneurs have a plethora of responsibilities on their shoulders. Some are trying to keep up with ever-changing technology, while...
Registration of collective investment schemes on a global scale
By Josef El Semari
Do you want to distribute your funds in the European Union (EU), Asia or Latin America? ACOLIN can take care of...
Update on European MiFID Template (EMT) 3.0
By Aleksandar Kozacenko
Why is there a new EMT template and who will be affected with this update?
European MiFID Template (EMT) is a MiFID information...
EDITOR'S PICK OF THE WEEK
China’s Challenging Search for a New Model of Economic Growth
By Danny Leipziger
China cannot continue to rely on exports to drive its growth, but what are the alternatives?
China ran a $1.2 trillion trade surplus last year, and despite admonitions from the IMF to rely...
