FCA Report Calls for Global Solution to Tackle Money Laundering
The 2019 Financial Conduct Authority’s (FCA) annual report, released in July, revealed, as expected, the...
The Senior Management and Certification Regime (SM&CR) – what is it and why do we need it?
Following the banking crisis in 2008, the Parliamentary Commission for Banking Standards (PCBS)...
Innovative cloud developments for the financial services industry
- 5 years 5 months ago 08:00 am
- Yeming WANG, Senior director and head of Global Key Accounts at Alibaba Cloud
The financial services industry has been energised by the power of digital technologies as it looks for...
What’s next for Metro Bank?
To the general public, Metro Bank might look as though it is thriving. It’s just been announced that it’...
Apparently, Companies Can Do the Right Thing also Without a Regulator Telling Them What to Do
- 5 years 5 months ago 07:00 am
- Zvi Gabbay, Head of Financial Regulation and Securities Department at Barnea
The key role and responsibility of financial regulators is to identify and correct market deficiencies...
Is the ‘settlement gap’ to blame for gig economy platforms losing users?
A recent study found that 4.4% of the UK population were gig economy workers between 2017 and...
What’s Tripping the Finance Industry Up on the Path to Digital Transformation?
Back in 1958, the average lifespan for a company stood at 61 years. But today, things couldn’t be more...
Blockchain is still an emerging technology
Blockchain is a distributed ledger technology (DLT), a database of transactions that has been agreed to...
How Financial Organizations Can Stay Ahead of Cyber Threats and Keep Data (and Money) Secure
- 5 years 5 months ago 02:00 am
- Gabriel Schild, Executive Director Digital Business Transformation at Verizon Enterprise
Banks and financial institutions are responsible for customer’s money and sensitive financial...
Retailers Focus on Security to Avoid Becoming Another High Street Casualty
There is a consistent pattern of disruption in most industries, and surviving in the face of this rising...
