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Dirty money is still sweeping across Europe, despite new anti-money-laundering (AML) powers for the EU’s banking watchdog. That’s according to the new head of the organisation, the European Banking Authority (EBA).

The peer-to-peer lending sector arose as a disruptive alternative to the banks, providing a faster and better customer service due to their nimble and high-tech business models.

Signs that the government is working closely with the financial services sector on Brexit are increasing. Last week, the Chancellor hosted a meeting of the Financial and Professional Services’ Business Council at Downing Street, which was joined by the Prime ...

While the UK is strengthening its ties with the US financial services sector and deepening the dialogue over regulation, Whitehall has also reached out to Hong Kong in a similar bridge-building exercise.

The British and US governments have announced a new financial innovation partnership (FIP) to boost the finance sectors in both countries and create closer regulatory ties.

The next senior-level event from Transform Finance is due to take place in the heart of one of London’s major financial districts, Canary Wharf, on Tuesday the 18th of June.