The Huntswood Payments team was recently commissioned by the The Payments Association to write a white paper on the subject of financial crime. The resulting work provided a number of recommendations
Financial services regulatory consultancy Fscom said one of the drivers of the jump in raids was likely to be an FCA crackdown on unregulated investments. FCA raids are searches of
We’re excited to announce a trial with Post Office that we believe will have a positive impact for many newly arrived persons in the UK – in particular, members of
It has been another positive year for Northern tech, as the wider world increasingly wakes up to the blend of talent and innovation we have in this diverse and tenacious
Compass Plus is celebrating moving into its new Moscow office and being nominated for the most prestigious office interior design award in Russia: The Best Office Awards 2019 recognises the
The UK’s financial watchdog almost doubled the number of police raids it carried out on City companies in 2018, according to a consultancy, which put the jump down to a crackdown
ECOMMBX has announced its official registration as an Account Information Service Provider (AISP) on the EBA Payment Institutions Register. The milestone marks the first-ever Cyprus Electronic Money Institution to be
Pay.UK, the governing body that has responsibility over the UK domestic payments schemes (Bacs, Faster Payments, and Image Clearing System), is undertaking the biggest overhaul of the UK Payments infrastructure
