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A number of banks have agreed to help build a new centralised database of information about customers that could be referenced as part of banks' 'know your customer' (KYC) and anti-money laundering (AML) checks. 05 Mar 2014
Banks, energy companies and electronic communication network and service providers are among the businesses that would be subject to new EU rules on website accessibility, under plans backed by MEPs. 28 Feb 2014
This guide was last updated in November 2012.
This guide was last updated in December 2012.
This guide was last updated in February 2012.
The commercial investment market is becoming an increasingly less attractive prospect to lenders, such as banks. This being the case, many UK lenders are beginning to look towards development and developers as a potential source of income.
Many different legal structures can be used when buying commercial property, whether to gain tax advantages or shield investors from individual liability. In the property sector, these are known as 'wrappers'.
This guide was last updated in August 2011.
New rules that extend the deadline for EU businesses to comply with new standards for processing euro currency payments have been introduced. 25 Feb 2014
A Committee of MEPs has reached political consensus on a draft EU regulation to impose caps on the fees charged between banks for processing debit and credit card payments, known as ‘interchange’ fees. 21 Feb 2014
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