In this article we explain why eMoney Institutions (EMI) and the Payment Service Regulations (PSR) require safeguarding audits to be conducted, and what is involved.
Shipleys LLP is delighted to sponsor the International Business Structuring Association's (IBSA) Spring conference, with Ben Bidnell joining the panel of expert speakers.
Overseas businesses often underestimate what is involved when setting up a bank account for their UK subsidiary. In this interview with Metro Bank, we explain the key issues.