InvestingRate cuts… and a spending boost that will turbo-charge retail giantsMay 11, 202416Clive Beagles describes the past five years running a UK equity investment fund as 'like running up a down escalator'...
CryptocurrencyEU expands AML regulation impacting cryptocurrency complianceApril 26, 202412 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, 202417 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, 202428Open Banking is under continuous discussion and implementation in OECD and European markets. This post provides a brief operator view...
BankingThe EU AI Act – What Are The Implications For Banking and Fintech?March 14, 202459Yesterday’s European Parliament's final vote on the AI Act, set to take effect this May, heralds the world's most comprehensive...
BankingBaaS platform Griffin raises $24 million and launches as a fully-operational UK bankMarch 11, 202439 UK Banking-as-a-Service startup Griffin has snared $24 million in fresh funding to meet regulatory capital requirements and exit 'mobilisation'...
BankingUK banks closed 140,000 business accounts last yearFebruary 28, 202417 New de-banking figures show more than 140,000 business accounts were closed by major UK banks last year. The data...
MoneyFrankfurt wins race to host new EU anti-money laundering agencyFebruary 23, 202443 Frankfurt has won the race to host the EU's new Anti-Money Laundering Authority (AMLA), beating out competition from eight...
MoneyEU mandatory regulation is on the moneyFebruary 21, 202466EU mandatory regulations for instant credit transfers within the Single Euro Payments Area (SEPA) are right on the money. The key...
BankingUS sanctions firms for providing tech to Central Bank of IranFebruary 16, 202434 The United States has imposed sanctions on several companies and individuals for smuggling technology to the Central Bank of...