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I was extremely pleased to see that the recent changes to The Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing included the provision for dealing in bullion by a POI Licensee as part of its relationship with another regulated financial services business where safe custody services were provided in relation to bullion, no physical bullion is received or delivered and any funds are received from and/or returned to the intermediary.

If you know what I'm talking about ... please call to discuss! I would be delighted to chat through the operational side of how this might work for you and your client base.

 

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Wednesday April 10, 2013 by Robin Newbould