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Mexico, Brazil and U.S. top list of countries with highest rates of card fraud while European countries enjoy the lowest rates Worldwide fraudsters are getting more...
In a poll taken in the week immediately following the EU referendum, confidence amongst bridging lenders dropped noticeably, although in the quarterly members’ meeting held last...
Despite the increasing sophistication of client on-boarding activity and new big data analytics such as pattern tracking, regulatory fines for Anti-Money Laundering (AML) continue to be...
Tony Sodhi – Head of Legal, Regulatory and Compliance at GFT Financial service institutions continue to face a difficult and uncertain future as they tackle a variety...
Ronald Gould, European Chairman of Compliance Science The UK Government had faced a growing internal conflict between pro and anti EU factions for some time. As...
Over-cautious tourists are short-changing themselves by loading up on foreign currency before going abroad British tourists take up to 40% more cash than they believe they...
Tomer Katz* June 23rd 2016 might be marked as the most important event in financial markets since the collapse of Lehman Brothers in 2008. Britain’s referendum...
EPA Advisory Board launches Project Europe to bring the FinTech community together, working as a powerful force that can impact policy, regulation and legislation post Brexit...
By Tim Prudhoe and Anna Gilbert The leak of 2.6 million terabytes of electronic documents, consisting of approximately 11.5 million documents and 4.4 million emails, from...
5% growth per annum globally projected by 2020, up from 2% currently. Three scenarios all ultimately point to long term growth and demand for increased infrastructure...
Today, Wednesday June 29, marks the golden anniversary of the first credit card in Britain. Yoyo Wallet CEO Alain Falys, whose company helps retailers integrate their...