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Offshore Investment, February 2015 – “Bitcoin and other crypto-currencies: risk and regulation issues”

Bitcoin and other crypto-currencies: risk and regulation issues
Bitcoin and other crypto-currencies (secret currencies) are getting a lot of airtime and being considered with seriousness, for example at HM Treasury, for inclusion in or coalescence with the traditional payments eco-system.

HM Treasury launched a Call for Information on Digital Currencies and is now digesting the results. The […]

Bob Lyddon’s comments re banking regulation costing UK banks business published in Money Laundering

Bob Lyddon’s comments re banking regulation costing UK banks business were recently published in Money Laundering:

“When a bank shuts down its office in a foreign country, it’s likely to become more dependent on correspondent banking that is getting complicated.

For example, if a British bank wants to do business in an Asian country, staff will […]