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European Commission clamps down on non-compliance with the 5th Anti-Money Laundering Directive (5MLD)

LexisNexis® Risk Solutions, the global analytics provider, is today reacting to the European Commission’s announcement that it is preparing to clamp down on those countries who have failed to implement the 5th Anti-Money Laundering Directive (5MLD), by issuing a guide to help firms comply with new rules.

Friday, January 24, 2020 - 09:14
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SoFi Supercharges its Debit and Credit Cards with Mastercard

SoFi, the digital personal finance company, and Mastercard today announced a multifaceted partnership to offer a suite of products and in-person experiences to its nearly one million (and growing) SoFi members.

Friday, January 24, 2020 - 08:51
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MUFG Union Bank Launches Real-Time Payments for Clients on the RTP® Network

MUFG Union Bank N.A.

Friday, January 24, 2020 - 08:44
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Europeans spend €4 trillion per year on payment cards

Expenditure on European payment cards has grown by a third since 2014 to reach €3.9 trillion, as cards are used increasingly for everyday purchases

Rapidly rising usage spurs card spending

RBR’s latest research, Payment Cards Issuing and Acquiring Europe 2020, shows that in 2018 cardholders in the UK, France and Germany spent the most, with the total increasing by 26%, 19% and 22% respectively since 2014. The fourth largest market, Russia, saw spending double over the same period.

Friday, January 24, 2020 - 07:59
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/news/payments/europeans-spend-eu4-trillion-year-payment-cards
Assetz Capital hits IFISA milestone with £100m invested

More than £100m has now been invested through Assetz Capital’s Innovative Finance ISA (IFISA), making up 23% of all invested funds on the Assetz platform.

Over 5,000 Assetz Capital IFISAs have been opened since it launched in 2017, with an average of more than £19,000 held in each of these accounts – nearly three times the average of £6,409 that is held across all ISA types according to the latest HMRC statistics available for the whole market.

Friday, January 24, 2020 - 07:47
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/news/investment/assetz-capital-hits-ifisa-milestone-ps100m-invested
State Street Announces New Partnership With iCapital Network

State Street Corporation (NYSE: STT) today announced it has entered into a new partnership with iCapital Network[1], the financial technology platform setting the industry standard for delivering access and efficiency in alternative investing.

Thursday, January 23, 2020 - 19:51
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Financial IT
Three ways to win shoppers during Chinese New Year (and beyond)

For us in the West, New Year feels like a distant memory. But, while we’re in the midst of ‘Dry Veganuary’, celebrations in China are just about to kick off.

Thursday, January 23, 2020 - 19:40
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Financial IT
Market Logic and Visa Win 2020 BIG Innovation Award

Market Logic announced that Visa & Market Logic have been named a winner in the 2020 BIG Innovation Awards presented by the Business Intelligence Group.

Thursday, January 23, 2020 - 19:36
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Financial IT
SatchelPay: financial operations made simple

Thursday, January 23, 2020 - 19:00
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EMQ Opens Gateway to China
EMQ Opens Gateway to China

EMQ, a global financial settlement network today announced that customers from around the world can make secure and reliable cross-border money transfers to their family or friends leveraging the company’s extensive real-time pay-out network.

Thursday, January 23, 2020 - 12:56
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/news/banking/emq-opens-gateway-china
Financial IT

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