The EU AI Act – What Are The Implications For Banking and Fintech?
Yesterday’s European Parliament's final vote on the AI Act, set to take effect this May, heralds the world's most comprehensive...
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Don’t turn us into social security cops, banks tell UK government – POLITICO
LONDON — “Bank snitches on grandma” is hardly a headline Britain's banks want to see. But a new U.K. bill...
BaaS platform Griffin raises $24 million and launches as a fully-operational UK bank
UK Banking-as-a-Service startup Griffin has snared $24 million in fresh funding to meet regulatory capital requirements and exit 'mobilisation'...
UK banks closed 140,000 business accounts last year
New de-banking figures show more than 140,000 business accounts were closed by major UK banks last year.
The data...
Frankfurt wins race to host new EU anti-money laundering agency
Frankfurt has won the race to host the EU's new Anti-Money Laundering Authority (AMLA), beating out competition from eight...
EU mandatory regulation is on the money
EU mandatory regulations for instant credit transfers within the Single Euro Payments Area (SEPA) are right on the money. The key...
Digital bank not worth much more than it was three years ago
Monzo is eyeing a valuation of £4billion in its latest funding round – not much more than it was worth...
US sanctions firms for providing tech to Central Bank of Iran
The United States has imposed sanctions on several companies and individuals for smuggling technology to the Central Bank of...
European banks are challenging the challengers
New research from Economist Impact supported by Temenos finds that European banks are fighting back against competition from platform...
Natwest becomes first bank accepted into UK Open Banking DPS
NatWest Bank has been confirmed as the first UK Bank to become a supplier on the Crown Commercial Service’s...
