AML, Finance, FinTech, Latest News, RegTech
12th June 2019

Dirty money sweeping across Europe, says EBA chief

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).
Finance, FinTech, Latest News, RegTech
3rd June 2019

The latest innovations in peer-to-peer lending

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.
Finance, FinTech, Latest News
31st May 2019

Brexit: FinTech luminaries meet at No 10

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 ...
Cyber Security, Finance, FinTech, Latest News, RegTech
30th May 2019

Brexit: UK and Hong Kong deepen FinTech dialogue

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.
Finance, FinTech, Latest News, RegTech
30th May 2019

US and UK governments sign new FinTech partnership

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.
Cyber Security, Events News, Finance, FinTech, Latest News, RegTech
29th May 2019

Transform Finance presents: The Banking Cyber Security Forum ...

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.