• 3107/2012

    Prepaid International Forum

    Ramparts is delighted to announce that the Prepaid International Forum have invited Peter Howitt to be a panellist at this year's summit in London.

    more
  • 1605/2012

    HMRC announces AML guidance for money service businesses

    The extra guidance explains:

    • when to check where funds have come from in one-off transactions under €15,000
    • due diligence measures where your customer is another MSB
    • whether to apply enhanced due diligence to countries next to high risk regions
    • whether to check the person who receives third party payments
    • what action is required on money transmissions into the UK from overseas
    more
  • 1505/2012

    Our first News item

    Ramparts opened for business on May 01 2012 and we are delighted to announce the publication of our new website - many thanks to Ben Harrison for the design and construction of the website and Oliver Day for assisting with the design, logos and images.

    more

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