The first draft of the Bill was unclear as to whether the designated services referred to in Items 27, 28, 29, 30 and 31 of Table 1 relating to funds transfers, captured transfers made to and by any o..

The change to the definition of loan in section 5 removes trade credit arrangements from the scope of the designated service of ‘making a loan’.....

Deloitte view on some of the key issues and impacts for the Cash Services sector..

The edition includes news on an.....

The edition includes news on the due diligence........