Archives 2020

      Just 4 months ago, we published the article “The Future for Palladium”, in which we discussed some of the reasons behind the metal’s burgeoning demand and rising price. Since then, palladium’s price has continued to rocket, with forecasts suggesting that “palladium’s extraordinary rally has the potential for prices to go on and test $3,000 an ounce” according to Goldman Sachs Group. On top of this, there is now a considerable debate over its growing price diffe ...

    As part of the fight against corruption, fraud, money laundering, and illegal activities (including, for example, terrorism), many countries have introduced legislation known as “Know Your Customer” (KYC). In America, for example, the Financial Crimes Enforcement Network proposed to Know Your Customer (KYC) requirements in 2014, and this became law in 2016. This outlines the steps that a business must carry out to verify the identity of customers either before or during ...