Financial Services regulation

Financial Services regulation

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As a general rule I avoid anything to do with financial services like the plague, and so every now and again I have to ask basic questions ...

If I have a friend in the US who wants to borrow say a few million off me on a short term basis whilst he negotiates his way through a share float, beyond the money laundering angle, do I need to be registered with the FCA?  Anyone else?  What if I do it through a limited company?

Are we still able to do this sort of thing without interference?

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By stt
22nd Feb 2014 16:31

Private transaction?

If so, then I don't think the ML regulations apply. However, the banks may ask a few questions.

Why would you want to do it via a ltd company?

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