Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,269
Expert opinions
43,764
Total members
400
New members (last 30 days)
191
New opinions (last 30 days)
29,066
Total comments
Join Sign in
Follow Unfollow

Rodrigo Zepeda

CEO
Storm-7 Consulting Limited
Member since
25 Oct 2019
Location
London
Followers
0
Following
0
Opinions
42
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow
View Rodrigo Zepeda's full profile

Rodrigo's opinions

clear
Rodrigo Zepeda

Persons with Significant Control: PSCs

From 30th June 2016 the ‘People with Significant Control’ Companies House register went live. This means that certain United Kingdom (UK) companies, Limited Liability Partnerships (LLPs), Societas Europaea (SE), and Eligible Scottish Partnerships (ESPs) are required to record certain details of their beneficial ownership. The idea is simple, by ma...

20 January 2020 /crime Law and Finance

Rodrigo writes about

  • payments
  • regulation & compliance
  • retail banking
  • sustainable
  • cryptocurrency
  • markets
  • financial crime

Rodrigo's opinion archive

  • 2024 (12)
  • 2022 (25)
  • 2020 (1)
  • 2019 (2)

Groups created by Rodrigo

  • Law and Finance

  • OTC Derivatives and Central Counterparty Clearing

See all groups created
ShowHide similar members

Similar members

Tim Simon

Tim Simon
CEO at Madiston plc

Follow Unfollow
Abdulla Almoayed

Abdulla Almoayed
CEO at Almoayed Technologies

Follow Unfollow
Matthew Unger

Matthew Unger
CEO at iComply

Follow Unfollow
Adam Pogorzelski

Adam Pogorzelski
CEO at Code & Pepper

Follow Unfollow
Jack Momose

Jack Momose
CEO at Degica

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre