Fine for trust office Athos Business Services (Netherlands) B.V. for insufficient customer due diligence

[ad_1] Non-compliance Trust offices may not enter into a business relationship or provide a trust service until customer due diligence has been carried out that meets the statutory requirements as…

New Grab fee structure incentivising pick-ups of farther passengers ‘insufficient’, could hurt takings, say some drivers

[ad_1] For example, Mr Lim Wei Jun, a private-hire driver who has used several platforms including Grab since 2015, said that it is typical for drivers to be travelling for…

Pakistan’s tax collection insufficient to meet financial needs: World Bank

[ad_1] Islamabad [Pakistan], October 4 (ANI): The World Bank has called for an increase in tax collection from the major and vital sectors in Pakistan claiming that the tax collection…

Singapore’s orchid export value in steep decline; growers lament insufficient space and rising costs

[ad_1] Singapore swept the top three spots in the best plant category, as well as the top two prizes for landscaping. Singapore Botanic Gardens, which won the orchid landscape competition,…

Swiss regulator says two banks’ crisis plans are insufficient

[ad_1] Swiss financial regulator FINMA has labelled the recovery and resolution plans of two of Switzerland’s five systematically important banks as insufficient, it said on Wednesday. FINMA questioned the ability…

Ambulance strike cover insufficient, says health secretary

[ad_1] Health Secretary Steve Barclay says voluntary arrangements could not ensure public’s safety. [ad_2] Source link