News

AML, Finance, Homepage Featured News, Latest News
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.
AML, Finance, Homepage Featured News, Latest News
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.
Finance, FinTech, Homepage Featured News, Latest News
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.
Finance, Homepage Featured News, InsurTech, Latest News
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.
AML, Finance, FinTech, Homepage Featured News, Latest News
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.