BCL partner John Binns discusses proposed reforms to Companies House aim to validate the authenticity of businesses, in his article published by The Times.

BCL partner John Binns’s article has been published by Money Laundering Bulletin, discussing to what extent a business in the regulated sector, that provides a pooled client account (PCA) for a customer, has to do customer due diligence on its customer’s customers to address money-laundering and terrorist-financing risks.

BCL partner John Binns has been quoted in a Lexology Pro Compliance article looking at the obligations on non-financial businesses and non-banks in financial crime regulations around the world, and analyses how compliance teams can ensure they are meeting them.