Oben and Logicalis have formed an association for the purpose of offering a comprehensive service to address issues of Data Protection and Cyber Security. The basis of the association is …
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09.10.2017 Company News RegulatoryObenView Issue 2- Criminal Finances Act 2017 (Corporate Tax Evasion Offence)
For further information on this topic please read Advocate Simon Franckel’s article: Facilitation of tax evasion
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09.10.2017 Company NewsLegal Entity Identifiers
In this briefing note we explain the origin of LEI’s, what they are, how they are obtained and what action local financial services businesses need to take by September 2017. …