Article Library
6 articles on international business, company formation, and compliance
Bank of America (London Branch) — United Kingdom
Overview of Bank of America’s London branch, its history, services, regulatory status in the UK, account-opening guidance, and how to contact the bank for corporate and institutional clients.
Handelsbanken UK — Overview of the Bank in the United Kingdom
Independent UK arm of Sweden's Handelsbanken offering retail, private and corporate banking with local relationship focus; regulated by the PRA and FCA and FSCS-protected.
Starling Bank — United Kingdom
A UK mobile-first bank founded by Anne Boden, Starling offers personal and business current accounts, lending and a third‑party marketplace, regulated by the PRA and FCA with FSCS protection.
Standard Chartered — United Kingdom
A comprehensive overview of Standard Chartered in the United Kingdom: history, business model, services, regulation, account opening and contact details.
Navigating Data Protection and Privacy Law Compliance in the United States
Understanding and complying with the complex landscape of data protection and privacy laws in the United States is paramount for businesses operating today. This article provides a comprehensive guide for entrepreneurs and business professionals, detailing key regulations, compliance strategies, and the implications of non-compliance.
Navigating Financial Services Licensing in the United Kingdom: A Comprehensive Guide
Understanding the intricate landscape of financial services licensing in the UK is paramount for any aspiring financial institution. This article provides a detailed overview of the regulatory framework, application processes, and key considerations for obtaining authorisation from the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA).