EU proposes urgent updates to 4MLD & interconnected business registries for 2017

The EU has begun fast-tracking amendments to the Fourth Money-Laundering directive in the wake of the Panama Papers revelations and London’s Anti-Corruption summit. The recent atrocities in the intervening months between the amendment and the original drafting have also brought about some controversial proposals on high-risk countries and cryptocurrencies, but many of these had already been tabled in the Commission’s Terrorist Action plan in financing.

Posted 17.09.16

UK ultimate beneficial ownership data is now available with Arachnys

Our developers have successfully integrated the new beneficial ownership data in the Companies House API from the Developer hub into Arachnys. Whilst this required additional efforts to attain full-integration, the approach paid off as the data is updated live and in real-time.

Posted 0.26.16

Compliance in the FinTech industry: The challenges

For the past 5 years, Finance and Technology have been the hottest couple of the startup world. FinTech is a match made in heaven with technology grabbing finance's hand, introducing it to the miracles of the electronic world.

Posted 32.01.16

EU proposes urgent updates to 4MLD & interconnected business registries for 2017

The EU has begun fast-tracking amendments to the Fourth Money-Laundering directive in the wake of the Panama Papers revelations and London’s Anti-Corruption summit. The recent atrocities in the intervening months between the amendment and the original drafting have also brought about some controversial proposals on high-risk countries and cryptocurrencies, but many of these had already been tabled in the Commission’s Terrorist Action plan in financing.

Posted 17.09.16

UK ultimate beneficial ownership data is now available with Arachnys

Our developers have successfully integrated the new beneficial ownership data in the Companies House API from the Developer hub into Arachnys. Whilst this required additional efforts to attain full-integration, the approach paid off as the data is updated live and in real-time.

Posted 0.26.16

Compliance in the FinTech industry: The challenges

For the past 5 years, Finance and Technology have been the hottest couple of the startup world. FinTech is a match made in heaven with technology grabbing finance's hand, introducing it to the miracles of the electronic world.

Posted 32.01.16