“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping through the net.” In 2019, the England and Wales Law Commission published a report
Joanne Dewar, CEO at Global Processing Services and Pedro Pinto Coelho, CEO at Banco BNI Europa; discuss who will come out on top in the midst of a banking revolution.
Firing off an email to the wrong recipient can be embarrassing however sending funds to the wrong beneficiary is not only negligent but can also be costly. With £350 million worth
Kani Payments won the Leading Financial Services or Payments Start-Up at the Payments Association Awards last week. See the full list of winners here
Her Majesty’s Treasury published a consultation paper on the UK’s transposition efforts relating to the EU’s 5th Money Laundering Directive (5MLD) earlier this year. The Directive will come into force on
Moorwand’s new white paper investigates stable coins, how they could be regulated and ultimately used to stabilise today’s highly volatile economic situation. ‘Regulating ‘Instability’ Coins’ is Moorwand’s latest white paper
Luc Gueriane, formerly Head of Business Development at Wirecard, has been appointed by Moorwand as its Chief Commercial Officer. Moorwand is a dedicated BIN sponsor, issuer and acquirer that provides Electronic Money Services
Payment processor Checkout.com has been awarded a license as an E-money institution in France, according to a release by the company. The Autorité de Contrôle Prudentiel et de Résolution (ACPR), which is
