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It starts…

Catching up on blogging, that is. Sorry for the delay, but I was down with COVID until yesterday … and spent all day catching up on my day job – and managing my youngest daughter’s positive COVID case (much more severe than mine). But, back on the horse…. This will […]

Asking for a friend…

Actually, for Mrs. Watchlist… who was one of the folks axed by Salesforce on Tuesday. She managed Customer Centric Engineering for a number of industries, including financial services and the non-profit sector. Here’s her LinkedIn profile (her actual name is Judi). She’s actually interested in going to back to her […]

Didja miss me?

Mr. Watchlist’s on vacation, celebrating 29 lovely years with Mrs. W, so I’m running a little behind on stuff. As I get around to it, I will try to catch up somewhat during the week, but chances it will really have to wait until 17th (hopefully, after the Bird beat […]

New rules for OFSI reporting…

Financial sanctions reporting obligations Reporting obligations measures in The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 and The Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2022 have taken effect. These regulations extend the definition of ‘relevant firms’ that have financial sanctions reporting obligations to cryptoasset exchange providers and custodian wallet providers. The expanded definition […]