If it wants to achieve its long-term goals, the UK’s new Office for Professional Body Anti Money Laundering Supervision has to make both the regulatory bodies and the firms that
Data from Saxo Payments Banking Circle reveals that delays in payment settlement times and reconciliation challenges hit cash flow www.bankingcircle.com London, February 2018 – With new data released by FinTech
The clock is ticking! The deadline for the General Data Protection Regulation is fast approaching. In May 2018, companies will be required by law to comply with the new data
Since the launch of the SCT Inst rulebook in November 2017, many more banks are live and offering real-time payments to their customers, with most of the rest committed to
London, 5th February 2018: Her Majesty’s Swiss Government is delighted to announce the third UK Fintech Mission to Switzerland which, because of its past success, this year encompasses both the
The collaboration has created a full-service bank account that combines banking and accounting for freelancers, self-employed people and small businesses. 7th February 2018, London, UK – PrePay Solutions (PPS), Europe’s leading prepaid and
Paysafe’s peer to peer payment service supports the underserved LONDON, 6 February, 2018 – Paysafe, a leading global payments provider, has launched Skrill Send Direct, a new money transfer service offered
Ramparts welcomes Karen Griffin to our team. We are delighted to welcome Karen Griffin, who joins our legal and fiduciary teams in Gibraltar as our Head of Risk, Compliance &
