KYC remediation: Don’t let outdated customer information expose you to risk
Regulatory and reputational drivers for KYC and customer remediation When we talk about remediation,
FCA shifts stance on ML and AI
The Financial Conduct Authority (FCA), the UK’s banking watchdog, has signalled a new and much more
If you have a gig/sharing economy business or online marketplace, there has been a big change in legislation that you need to know about
Changes to the commercial agent exemption require action, but they will bring benefits to all involved
Mind the service gap: Why 99% of corporate banks plan to offer virtual accounts by 2020
The way we interact and engage with our banks has transformed in recent years as a result of advances in
GDPR: a challenge or opportunity?
It’s been a long time coming, but General Data Protection Regulation (GDPR) is finally here, ready to
Instant Payments through FinTP
FinTP-Instant is a new functionality of FinTP which connects back-office applications of a bank to
For Finance Professionals It’s Time for a Change in Cyber Risk Strategy
Cyber-attacks are now one of the biggest threats to the UK financial system according to respondents in
ACT NOW TO BE PENSION DASHBOARD READY
Why now is the time for pension providers to address the requirements of the Pensions Dashboard project
How to protect tomorrow's critical infrastructure
Imagine a city the size of London thrown into chaos, as public transport grinds to a halt and traffic
Why Commercial Banks Are in Danger of Being Left Behind
While retail banking may be quick to take a customer-first, technology-led approach to innovation,
