CryptocurrencyIs Europe ready for MiCA?June 7, 202433Europe is currently at the tipping point of regulating cryptocurrency. The European Union has passed the Markets in Crypto-Assets Regulation...
CryptocurrencyWill a crypto-savvy President be preferred after the FIT21 bill?May 30, 202429May 2024 saw the US House of Representatives pass FIT21 – the Financial Innovation and Technology for the 21st...
BankingUK bank fraud losses topped £1 billion last yearMay 22, 202425 Fraud losses in the UK dropped by four percent in 2023, but still topped the £1 billion high watermarket. ...
FundsThe MCC are ‘investigating a misappropriation of funds’ after their 2023 financial accounts revealed ‘money had gone missing’… as cricket club announce record income after enthralling Lord’s Ashes TestMay 2, 202419The MCC said that they would be 'conducting a review of their financial controls'The club found that 'money had been...
CryptocurrencyEU expands AML regulation impacting cryptocurrency complianceApril 26, 202432 The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing...
FinanceUK Finance develops model clauses for variable recurring paymentsApril 22, 202437 UK Finance has teamed up with law firm Addleshaw Goddard to put together a set of model clauses that...
BankingOpen Banking In The Global SouthMarch 19, 202464Open Banking is under continuous discussion and implementation in OECD and European markets. This post provides a brief operator view...
MoneySir Vince Cable admits to ME & MY MONEY some of his early financial decisions left a lot to be desiredMarch 16, 202432Sir Vince Cable was leader of the Liberal Democrats from 2017-19, and the Secretary of State for Business in the...
BankingThe EU AI Act – What Are The Implications For Banking and Fintech?March 14, 202494Yesterday’s European Parliament's final vote on the AI Act, set to take effect this May, heralds the world's most comprehensive...
InvestingStudying in United States: Scholarships to finance education abroad in America – Investing Abroad NewsMarch 13, 202456By Patriek Karayil Dreaming of studying in the United States is a common aspiration for many international students worldwide. However,...