New Clients Under the requirements of the Proceeds of Crime Act 2002 and Money Laundering Regulations we are required to prove the identity of all new clients. 07/10/2004 Click here to read on...

Banking Stringent anti money laundering requirements imposed by the banks have created new problems and frustrations for many. 01/10/2004 Click here to read on...

CK Corporate web site The CK Corporate Services Ltd web site has now been launched. This will make it easier to incorporate your company. 22/02/2002 Click here to read on...

If you have any questions about any of these bulletins, please contact us.

[ Click here for archive of all bulletins... ]