archivefinancial

Fraud losses in the UK dropped by four percent in 2023, but still topped the £1 billion high watermarket. ...

The MCC said that they would be 'conducting a review of their financial controls'The club found that 'money had been...

The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing...

UK Finance has teamed up with law firm Addleshaw Goddard to put together a set of model clauses that...

Open Banking is under continuous discussion and implementation  in OECD and European markets.  This post provides a brief operator view...

Sir Vince Cable was leader of the Liberal Democrats from 2017-19, and the Secretary of State for Business in the...

Yesterday’s European Parliament's final vote on the AI Act, set to take effect this May, heralds the world's most comprehensive...

By Patriek Karayil Dreaming of studying in the United States is a common aspiration for many international students worldwide. However,...

UK Banking-as-a-Service startup Griffin has snared $24 million in fresh funding to meet regulatory capital requirements and exit 'mobilisation'...

Revolut’s new UK boss said it is ‘determined’ to get a banking licence – more than a year after it...