Welcome to the team Joshua, our new Head of Compliance and MLRO

We’d like to give a big welcome to Joshua Best who became part of the Finseta team today.

Focusing on managing regulatory risk, internal policies and corporate procedures and operations. Joshua is Finseta’s new Head of Compliance and MLRO.

Latest Blog Posts:

Currency in the world’s smallest countries

Currency in the world’s smallest countries

In this week’s article, we’re looking at how currency is used in the world’s smallest countries. Take a read below: (We’ve based our list on the ten smallest countries by population size and also only looking at countries that are fully recognised independent sovereign states.)   ?? Vatican City | Population:…

What are the key events in the economic calendar that move markets and why?

What are the key events in the economic calendar that move markets and why?

Each week we publish our Economic Diary which lists the key events each working week in the financial and economic world. In the below article we’ve explained why the listed events are so important. Interest rate decisions… The decision to raise or lower interest rates is one of the most…

2023’s big events…

2023’s big events…

With all the drama of the last couple of years, we’re all hoping that 2023 will be calmer, quieter and less eventful. Being so close to the start of the year, we can’t predict what will happen or when certain events will be. There are some definite ones though that…

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Sonny Hellmers

Senior currency specialist