25th August 2020
Office service providers: How to avoid customers money ...
Virtual offices are among the many types of company being used to launder cash, says Chris Middleton.
19th August 2020
Putting its house in order: Purplebricks fined for ...
NEWSBYTE HM Revenue & Customs has fined online estate agent Purplebricks more than £260,000 for violating anti-money-laundering (AML) rules.
18th August 2020
Monzo, digital challengers winning the customer battle, finds ...
Digital upstarts are winning banking customers’ hearts, says Chris Middleton, but that does not guarantee viable businesses.
6th July 2020
Don’t abandon InsurTech during the crisis, warns ...
Like every economic sector, insurance providers are dealing with a collision of problems, including long-term economic uncertainty and a wholesale switch to home working for employees.
30th June 2020
FCA allows Wirecard to resume regulated activities
German FinTech giant Wirecard became insolvent in the last week of June, in the wake of a €1.9 billion accounting fraud – money that has disappeared from its books or may never have existed.
27th May 2020
FinCrime, COVID-19 & FinTech – Transform Finance Podcast # 1
FinCrime, Covid-19 & FinTech - Transform Finance Podcast # 1