Work to be done on supervision of AML regime
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has released its latest report on progress made in tackling money laundering by regulators over the past year. While this year’s report acknowledges that professional body supervisors (PBSs) within the accountancy and legal sectors have improved, it highlights differing levels of achievement and “significant weaknesses in […]
Newest entrant to inheritance funding market launches
The latest entrant to the inheritance funding market has been announced with significant backing from Swift Group. Legacy Release has been launched to target the High Net Worth market and bridge the gap between the discharging of estate liabilities and the eventual realisation of money, enabling individuals to gain early access to inheritance which can […]