Case Study

London City Bank – Does Bullion Need Registering?

London City Bank – Does Bullion Need Registering?

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Page 1 of 1 © REACHReady Limited 2012 REACHReady Case Study: Consultancy London City Bank – does bullion need registering? Challenge Company L is a bank in the City of London. Following attendance at a successful briefing to members of a Banking Trade Association, Company L felt that they needed more specific advice. Many banks trade internationally in gold (and other metals) as bullion and it appeared that REACH registration was

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