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01 Nov

Monitoring your clients’ data quality: a 2019 RegTech opportunity

  • 1st November 2018
  • Eman Galea

The regulatory drive towards Ultimate Beneficial Owner (UBO) transparency continues through the 5th Anti Money Laundering Directive (AMLD V), further complicating an already complex landscape. From 10 January 2020, the Member States and firms will now be responsible for ensuring that discrepancies in beneficial ownership data in central registrars, like Companies House are reconciled. The consequences of..