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This statement affirms the government’s endorsement for cross-border information-sharing within corporate groups to combat economic crime, and links to best practice.
Text of chapter 11 and associated annex of the Free Trade Agreement (FTA) between the United Kingdom of Great Britain and Northern Ireland and New Zealand.
His Majesty’s Treasury of the United Kingdom of Great Britain and Northern Ireland and the Federal Department of Finance of the Swiss Confederation have signed a ground-breaking agreement to enhance the cross-border market access of financial services between the UK...
The Action Group on Cross Border Remittances brings together participants from industry, government, regulators, and international partners improve dialogue and trust between stakeholders in the UK remittance market.
Chancellor Jeremy Hunt has today signed the Berne Financial Services Agreement.
This study samples 320 banks across 29 African countries
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