{"version":"1.0","provider_name":"UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors","provider_url":"https:\/\/www.firstfintech.co.uk\/ja","author_name":"admin","author_url":"https:\/\/www.firstfintech.co.uk\/ja\/author\/admin\/","title":"Criminal Finances Act Statement - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors","type":"rich","width":600,"height":338,"html":"<blockquote class=\"wp-embedded-content\" data-secret=\"MU30Gh4hVH\"><a href=\"https:\/\/www.firstfintech.co.uk\/ja\/criminal-finances-act-statement\/\">Criminal Finances Act Statement<\/a><\/blockquote><iframe sandbox=\"allow-scripts\" security=\"restricted\" src=\"https:\/\/www.firstfintech.co.uk\/ja\/criminal-finances-act-statement\/embed\/#?secret=MU30Gh4hVH\" width=\"600\" height=\"338\" title=\"&#8220;Criminal Finances Act Statement&#8221; &#8212; UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors\" data-secret=\"MU30Gh4hVH\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" class=\"wp-embedded-content\"><\/iframe><script>\n\/*! This file is auto-generated *\/\n!function(d,l){\"use strict\";l.querySelector&&d.addEventListener&&\"undefined\"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!\/[^a-zA-Z0-9]\/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret=\"'+t.secret+'\"]'),o=l.querySelectorAll('blockquote[data-secret=\"'+t.secret+'\"]'),c=new RegExp(\"^https?:$\",\"i\"),i=0;i<o.length;i++)o[i].style.display=\"none\";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute(\"style\"),\"height\"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):\"link\"===t.message&&(r=new URL(s.getAttribute(\"src\")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener(\"message\",d.wp.receiveEmbedMessage,!1),l.addEventListener(\"DOMContentLoaded\",function(){for(var e,t,s=l.querySelectorAll(\"iframe.wp-embedded-content\"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute(\"data-secret\"))||(t=Math.random().toString(36).substring(2,12),e.src+=\"#?secret=\"+t,e.setAttribute(\"data-secret\",t)),e.contentWindow.postMessage({message:\"ready\",secret:t},\"*\")},!1)))}(window,document);\n\/\/# sourceURL=https:\/\/www.firstfintech.co.uk\/wp-includes\/js\/wp-embed.min.js\n<\/script>","description":"On 30 September 2017 the United Kingdom government brought into force the Corporate Criminal Offence (CCO) as part of the Criminal Finances Act 2017. The CCO subjects companies to criminal liability if they fail to prevent those who act for them, or on their behalf, from criminally faciliating tax evasion. Importantly for UK First Fintech Limited, this liability extends to any activity conducted on behalf of our clients. The legislation has an extra-territorial effect meaning that it applies globally in cases where any underlying tax is owed to HM Revenue and Customs (HMRC). It is also applicable to instances where non-UK taxes are owed by a company incorporated in the [&hellip;]"}