by Temple Consulting | Apr 28, 2021 | Newsroom
Specially Designated Nationals and Blocked Persons List OFAC (the “Office of Foreign Assets Control”) released an update on 26 April 2021 entitled “Specially Designated Individuals and Blocked Persons List” whereby it publishes a list of individuals and companies...
by Temple Consulting | Apr 16, 2021 | Newsroom
Following the issuance of the FSC AML CFT Handbook (“the Handbook”) in January 2020, the Financial Services Commission (“FSC”) has brought amendments on the 31st of March 2021, pertaining to the areas of: Independent Audit Business Risk Assessment Changes in...
by Temple Consulting | Apr 7, 2021 | Newsroom
The financial services sector has undergone major changes worldwide with the advent of technology. One of these areas of development include Peer-to-Peer Lending. Peer-To-Peer-Lending (P2P), also referred to as Crowdfunding, is a method whereby multiple small...
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