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Just in time for the holiday shopping season, Charlie, banking* for 62+ Americans, launched
The FCA has fined Macquarie Bank Limited - London Branch (MBL) £13m for serious failings that allowed one of its employees to record over 400 fictitious trades.
From June 2020 to February 2022, Travis Klein, a trader based on MBL’s London Metals and Bulks Trading Desk was able to record and take steps to conceal over 400 fictitious trades in MBL’s internal systems in a bid to hide his trading losses.
interactive investor (ii) has rolled out NatWest’s multi-award-winning open banking payments solution Payit™, to enable their customers to deposit funds onto the investment platform immediately to allow investments to be made.
Customers can now use Payit™ by NatWest to make a payment/a fund deposit online through the ii website and app.
With this year’s Black Friday falling on 29th November and Cyber Monday on 2nd December, aka “Cyber Weekend”, retailers across the UK are gearing up for the year’s biggest spending event in the run-up to the Christmas holiday season. Last year’s Black Friday achieved record sales of £13.3 billion, up 7.6% from 2022.
Spendesk, the complete spend management platform for mid-sized businesses, has officially launched Spendesk Financial Services, its payment institution. Regulated by the ACPR (Autorité de contrôle prudentiel et de résolution), and including a strategic collaboration with VISA, Spendesk Financial Services enables the company to deliver innovative and secure payment solutions to its clients across France and the European Union.
SmartStream, the financial Transaction Lifecycle Management (TLM®) solutions provider, today unveiled the findings of a new survey conducted in collaboration with Acuiti Management Intelligence. The report titled ‘The Future of Reference Data: From Compliance to Alpha’, highlights the growing importance of reference data investments for financial firms and the strides being made in data standardisation and automation.
SEP has made a strategic growth investment in Springtime Technologies ("Springtime"), a leading accounts payable automation software company based in Vienna, Austria. The significant investment will accelerate Springtime’s product development and expand its market presence globally.
