Skip to content Why eyes are on Africa: the e-commerce boom Technology 2020 Look Ahead from KR1 plc The importance of ICAP Charity Day and what it means for the APAC community UnionBank’s ‘Tech Up, Pilipinas’drive resonates at Singapore Fintech Festival Flying home for Christmas: How real-time data innovation is disrupting the December delay Despite progress, the settlement of securities is like wading through treacle The state of the trade war – who will be the winners and losers? Biometric Payment Cards – Where Are We Now? It’s time to act, not talk as SMEs face £23.4 billion late payment debt burden 5MLD: How financial services firms can stay ahead of current and future money laundering regulations In-branch video banking: why and how should banks invest? If You Can’t Beat Them, Join Them: How Banks Can Better Tap into the Market for Digital Financial Services How machine learning can transform AML Relational databases can no longer tackle white collar crime FinTechs needn’t sacrifice great UX for compliance Will Banking as a Service become the norm in 2020? The LIBOR Transition Has Poised Financial Institutions to Efficiently Manage Future Challenges New CAMRADATA whitepapers considers the future of Global Equities as the backbone of investment allocation How to choose accounting software for your SME Let’s get together: The future of the working relationship between banks and fintechs Regtech: Transforming The Fintech Landscape The potential and pitfalls of paying your way in crypto IT security is not a cost, but a business investment The Rise of Micro Money Laundering Sharing is caring: why we need to align marketing and sales How to conquer Black Friday in Europe How to approach fintech innovation in a saturated market How Small E-commerce Businesses Can Prepare For Black Friday The Case for Stablecoins in Growing Regions Around the Globe Banking and automation: how catastrophe led to innovation? The potential and pitfalls of paying your way in crypto Can voluntary corporate (in)actions lead to mandatory retribution? CROWDFUNDING – Will new rules on Crowdfunding have a significant impact on UK SMEs and start-ups who are reliant on alternative finance? Investment opportunities in Emerging Markets I am embarrassed to ask my customers for money, what can I do? What Is a Robo Advisor and Why Is It Advantageous? The Role of Experiences in the Future of FinTech Right of Passage: Capitalising on Fintech in a Post-Brexit Era The trillion-dollar question: why pick one bank over the other? Status update: conversational AI in the banking sector in 2019 Could development finance be the saving grace of the real estate sector? Five things to do before investing in peer-to-peer property development lending Why Challenger Brokerages Should Embrace Radical Transparency How the UK Investment Landscape is Helping Alleviate NHS Load on Mental Health Policy in the era of digital trade: barriers and drivers Does a no-deal Brexit make companies like Nissan Europe ‘unsustainable’? Mythbusting: debunking the common misconceptions around biometric payment cards Rise of UWOs can only be expected Pension tax charge figures show the government’s raids on retirement savings How to start an online store How to start an online boutique How to start a photography business How to Move Your Business Without Breaking a Budget How technology is bringing insurers and policyholders together How to secure trade related promises between two parties? How do I set up a Scottish Trust Deed? KYC, Corruption and Queue Jumpers How do banks appeal to Generation Z? Trade wars and volatility – Can cryptocurrency become a ‘safe-haven’ currency? The Financial Consequences Of A Data Breach Why it’s time to turn selling life insurance upside down Bolstering anti-money laundering (AML) compliance with AI Confirmation Of Payee Delay – Nothing To Worry About Or A Ticking Time Bomb? Blockchain in cross-border payments: SMEs’ opportunity in international trade Ground-breaking WinX DVD Ripper Platinum Brings Physical Discs to a New Digital Era PSD2 – a regulation for all When Exchange Value Ruled the World: A Brief History of Capitalism 10 Inspirational Rags to Riches Celebrity Stories Millions of Brits are boosting their income by £6,600 with side hustles Addressing Future Skill Gaps in the Financial Services Global Ecosystem Innovation in commercial banking: what’s the status? Switching banks? Brits want secure finances, not swish features Digital technology: a source of confidence, resilience and loyalty? 10 lessons big business can learn from SMEs Young People Predict Revival Of High Street Banks In The Cashless Age Market Abuse Regulation three years on: is this still a priority for the regulator? Is the Sheriff Entitled to a Commission? How Long Will My Money Last? Understanding the Impact of Targeted Cyber Threats on Financial Services APMs for B2B payments – buzzword or next big thing? What do Banks Need to Know About Virtual Currencies Right Now? How to Save for Retirement Payments Companies Will Always See ROI On Embedded Real Time Communications What you need to know to invest in stock market Our apps are an extension of our personalities How to fix the finance and procurement relationship Latin America: An e-commerce continent on the rise How the big banks have maximised the Open Banking opportunity Embracing digital transformation: The future of banking Caxton launches Caxton Red, a new membership account with exclusive rewards and features that can be used in the UK and abroad Why Packet Capture is Critical for Financial Services More with less: The evolving state of the sales function within investment banks How to build the Returns Culture into your online business model 5 Proven Risk Management Strategies to Keep Your Money Safe Getting comfortable with the unknown – top tips from my entrepreneurial journey Fingerprint biometric technology – the key to getting to ‘Know Your Customer’ Seven critical questions every business needs to ask before implementing an c The future of mobile security in banking Software investment is crucial as VAT collection enters new era How to grow your business using crowdfunding “Alexa, show me the money” – the challenges and obstacles banks face when implementing Alexa AI When money meets manufacturing: designing the payments of the future Back to the Future of Networking PSD2 – the challenges facing the banks when it comes to third party application data access The future of blockchain in banking More millennials are saving than ever before, but two thirds still worry about their financial future PSD2, threat or opportunity for banks? Banks and fintechs: the perfect partnership The challenges of complying with conflicting regulations: reality versus practicality The Evolutions – and Revolutions – Shaping Commerce in 2019 Abolition of Section 21 – what you need to know The Future of Financial Regulation: Machine to Machine International Horizons: Mid-market drive to increase growth Spac To The Future Unexplained wealth orders, what you can do if one lands on you How to make your manufacturing processes more eco-friendly Ten Biggest Legal Mistakes Tech Start-ups Make Exploring new frontiers: how payment certainty propels businesses across borders Using Corporate Event Data to Navigate Low-Latency in Equity Options:Strategies for Institutional Traders and Market Makers How to tackle the late payment culture Blockchain Can Offer Solutions To Brexit Pitfalls A new path to financial inclusion Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers Financial technology trends for 2019 Investing in climate change solutions hits the mainstream Talk is cheap, the time to act is now- a look at the top three consequences of bank de-risking on the global community Moneycorp and Futurice discuss some of the key lessons and insights they have gleaned through their partnership The Top money saving tips that you should know to prevent yourself from splurging cash on your monthly groceries Purchasing a brand-new car: Afraid if it is the right time for you to get one this year? ILS potential within Belt and Road Initiative Getting Smart at Being Smarter 2019 set to bring further pain to struggling UK restaurant sector 4 Reasons Why CISOs Should Adopt Threat Intelligence Can You Predict The Future Price of Bitcoin? In the face of burgeoning fraud, how can banks protect their customers? What does FinTech disruption look like in 2020? Why 2019 will be the year financial institutions focus on what really matters Bahrain Creates History as First Nation to Enact UNCITRAL Model Law on Electronic Transferable Records What makes quality assurance (QA) essential in a banking blockchain Could Blockchain Stop PNB like Frauds? Interoperability in Financial Services is the Future of International Remittances The Regulation of the U.S. Financial Industry Under the Trump Administration Employing your ‘sixth sense’ in systems selection Moving real-time treasury from theory to reality How to Insulate Your Wealth from a Correction Potential Sources of Retirement Income and Tips to Use Them How to maximize returns from your small advertising budget? How to Be Your Own Boss? Here’s how to start a side hustle without quitting your day job Is Buying a Franchise Right for You? Different Ways of Making Money Online: A quick look How to Invest in Stocks for Beginners 5 Questions To Ask Your M&A Advisor Before You Sell Your Business Staying Productive when you’re self-employed The millennial technologies being abused by money launderers What can US banks learn from the EU about money laundering? Capital One’s Virtual Assistant Eno Now Lets Cardholders Create Virtual Card Numbers in Their Browser Is Your Home an Asset or a Liability? Profiting online is no longer just a pipe dream How digitalizing voice brokerage could help fix our Money Markets Exclusive interview with Mr. Bal Krishen, CEO of Century Financial Brokers Consider this before filing for bankruptcy 10th FinTech Future Conference (IFPI2018) has concluded successfully! Bitcoin: a currency-to-be or mere speculation?Bitcoin Security tokens: the third blockchain revolution FCA Consults on new Powers for the Payment Services and E-money Sectors How to Make a Living Online Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020 Simplifying IT Complexity in the Public Sector How to choose a financial advisor Want a Flood of Foot Traffic – Get Used to Texting your Customers How people profit online What is personal finance? What is a bank draft? Why big business can bank on cyber failures The Future Advice Customer: A Very Different Person Dark web data points to a digital blitzkrieg against banks How to Get Rich in America Or the United Kingdom or Anywhere Don’t get hooked by phishing 5 Simple Ways to Increase Online Banking Conversions with Identity Verification How to secure the right type of investment for your startup The Changing Future of the European Union Q&A with Dale Gillham How to Save on Auto Insurance DCC Forum research highlights lack of knowledge of exchange rates amongst UK holidaymakers Alibaba partners with Banking Circle for future-proof payments Orange Money celebrates a decade of financial innovation in Africa and confirms its position as a major mobile money player Top 5 mistakes SMEs make IT migration lessons learnt from the TSB crisis ‘Fighting fraud: when to use civil and criminal remedies’ Forgetting and Investing: Unlikely Allies CoinMetro exchange launches Open Beta SEC chairman wants to open private markets to Main Street. That includes cryptocurrencies ONPEX and Supercapital partner to deliver seamless and secure international payments In The Style and Klarna launch Pay later Can you truly regulate cryptocurrencies & ICOs? Can we fight finance with FinTech? The top 5 tips for Startups and SMEs as advised by top London accountants Leading Stellar Wallet, LOBSTR, announces support for the DigitalBits Blockchain; launches wallet for DigitalBits Tokens Brand Reputation and Control Over the Purchase Dictate Shoppers’ Behavior Distilled Analytics and Shyft Network Partner to combat global identity theft, exploitation, and human trafficking What A Strong US Dollar Means For Other Currencies How to Make Money with Pictures? RippleNet is now live in over 40 countries across six continents Cybersecurity and the Internet of Things: Time for Biometrics? Parkinson’s UK partners with Snowflake Computing to boost fund raising and research insights through the power of data Improving your home’s energy rating can raise its value by almost £25,000 UK financial services firms admit spending almost one million pounds on failed or cancelled digital projects The Evolution of Digital Assets Regulation: Past, Present and Future Consumer Card Controls Could Have Prevented $11.5m ATM Heist What is increasing asset manager interest in RegTech? A third of young Brits suffer finance-phobia ZED Network Partners with Interstellar to Service Money Transfer Operators on top of Stellar “Can I cadge a quid?” OFX Global Currency Account now available for eCommerce marketplace sellers in the UK 4 in 5 Graduates Say Their Gap Year Made Them More Employable Former Visa exec Reg Swart joins Nomanini Board of Directors Today’s banks implementing software: Make change management a priority Allston Trading Advances Innovation and Execution with Corvil Brits keeping financial debt hidden from their partners What are the early warning signs of business distress? The hidden inaccuracies of mileage expenses: are they damaging your bottom line? What makes a successful investor? 40 Percent of Institutional Investors lost more than $10,000 due to bad Corporate Event data, Wall Street Horizon survey finds Open Banking and the Evolution of Digital Payments Show me the money! Nearly half of Brits don’t feel financially secure (45%) Will the push for transparency undermine cryptocurrency anonymity? How Finance Businesses can Identify their Most Valuable Leads 10 Secrets to Improving Your Portfolio Returns Compliance and the cloud – a match made in heaven? One in seven billion: Using biometrics to re-connect with our payment cards Disruption is something you can bank on Botnet activity in H1 2018: Multifunctional bots becoming more widespread UK companies are turning their finance directors into finance detectives at the expense of growth says soldo Stepping up shopping security Where to exchange currency What is a real estate broker? How To Start An Etsy Shop Show me the money: FX and the world’s top sports stars Branding Your Business: When to Splurge and When to Skimp 5 Marketing strategies for financial industries UK’s New Payment System Operator makes a World Class CoP-out on Confirmation of Payee 8 Down-to-Earth Rules to Increase-your-Profits Students Splurge Over £265 Million Per Team Paying by finance, why every Millennial wants in Organisations must embrace technology skills development or fall behind Using ‘The Four R’s’ to determine whether an influencer is right for you The new reality of banking and the factors behind it How can dApps aid the future of IoT in the banking industry Concentration Risk: UK Investors Display Strong ‘Home Bias’, Finds New Schwab Survey Wealth management must join the Digital Revolution CoinMetro exchange secures liquidity for multiple fiat-crypto trading pairs Soaring global appetite for the cryptocurrency industry xRapid Brings on Three New Exchange Partners Specialist police unit prevents £25m of fraud in first half of 2018 Wahed Invest launches UK’s first easy access digital Halal investment platform Is cashless as close as we think? Hitachi Capital (UK) PLC Reveals Nine Years Of Successive Growth Time is money — how alternative payment methods are crucial to bringing the new omni-channel shopping experience in store BofE rate rise: the unintended trading cost consequences for banks Leveraging advanced analytics for real-time fraud and money laundering detection Data management: Building customer trust in modern banking The EIB Blockchain Challenge: 48 hours of diving into the future of digital finance FCA lays out new rules for banks on reporting operational and security incidents to customers New ONPEX Solution Provides Multi-Currency IBANs to Support Payment Scalability CSDR: how penalties and mandatory buy-ins will hit banks The Truth About AIs Impact on Jobs in the UAE How to Exchange Currency Visa Invests in Behalf to Support Small Business Financing What’s an Income Statement? Women Belong in the Boardroom The Need for Effective Third-Party Risk Management in Financial Services How to make extra money Data centres – providing for cryptocurrency Western Union partners with Aquila Heywood to improve services to overseas pensioners Cybercriminals targeted at least 400 industrial companies with spear-phishing attack for financial gain Cash: down, but not out A blockchain solution for global peer-to-peer lending How ESMA will impact trading in Cryptocurrencies Millennials will be most invested in banks that engage with them creatively How banks can stay relevant in the open banking era How Does Bitcoin Work? Sukhveer Sanghera Joins Laser Network as an Advisor CloudTrade Closes First Investment Round, Raising £2 Million İşbank and PPRO Group introduce 5 new APMs to Turkish merchants to support global cross-border trade King & Spalding Adds Class Action Litigators to its Chicago and Los Angeles Offices Banking on the unbanked – how technology can revive correspondent finance Corporates pilot to start testing new multi-bank payments tracking on SWIFT gpi How to make money from home? Trulioo Extends AML/KYC Solution into the Philippines The three biggest Fintech challenges facing the industry right now Half Of Employees Aged 40 And Over Think They Will Have To Work Longer To Live The Life They Want Bank of Asia launches digital global bank in British Virgin Islands Where are the Victorians when you need them? Frontclear Facilitates a Landmark Transaction With State Bank Mongolia, EBRD and ING Bank How to Make Money Using a Dividend Growth Investing Strategy How to Build Credit Without a Credit Card ShipEngine™ and Volusion Partner to Power Instant Postage for Merchants deVere CEO: Crypto is ‘undeniably’ mainstream as watchdog backs Bitcoin Through Technology, Venture Capital Needs To Transform. Enter, Exit Factory How to succeed in business without really trying? How to build a strong credit rating Columbia University and IBM Establish New Center to Accelerate Innovation in Blockchain and Data Transparency Express Yourself. Can you do this with your bank? InstaReM launches emoji communication with customers on World Emoji Day Excelian, Luxoft Financial Services expands its Wealth Practice with new UK lead Financial Toolkit for Millennials TradeFinex – The Future of Funding Infrastructure, Creating Jobs and boosting Economic Development 10 Tips to Improve your Investment Returns Money Making Apps: How to identify them RCI Bank and Services Deploys DataStax, Rolls Out 360-Degree Customer View Your Ultimate Travel Packing Guide How to Boost Employee’s Productivity in an Open Plan Office CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West Investing in an age of ‘infobesity’ – separating sentiment from market noise Quality over quantity Anti-Money Laundering back in the spotlight How chatbots are transforming customer service in finance? Top tips for tech start-ups looking to raise investment Navigating the minefields of the money transfer landscape Climate action is an equity issue Our turn: technology now rides to the mortgage customers’ rescue Corporate banking – The bank’s bread and butter got digital! Optimizing Fraud Management with AI Knowledge Graphs Hong Kong’s FAMA Group first to accept cryptocurrency with Pundi X POS device SAP and Thomson Reuters Simplify Pricing and Reference Data with SAP Market Rates Management Hermes: Fixing Big Tech – saving the FANGs from themselves How can traditional players close the gap on challenger banks? How to save money fast by using 5 simple tricks? How To Save Money And Invest More How To Realistically Become A Millionaire? EQT acquires Saxo Payments Banking Circle Early payment discounts – is e-invoicing the solution? People have to be able to trust the charities they give to Bots for banks: How will artificial intelligence change financial services? Getting a grip on cash flow is the key to SME success Tax enforcement authorities unite to combat international tax crime and money laundering How To Build Wealth By Having An Online Business? 5 Secrets Of Generating Income On The Internet! Do GDPR and PSD2 go hand in hand? Alibaba Business School and UNCTAD Train African Entrepreneurs to become Catalysts for Digital Transformation Innovation: why manufacturers are missing out on R&D tax relief Every fees PayPal charges you How to make money by doing the bare minimum? Money.Net chooses OpenFin to Accelerate Institutional Deployment Deception, Anticipation and Stealth: protecting against new cyber threats in Financial Services Why smarter working needs smarter logistics? Beyond the Hype: 5 Key Takeaways from Interxion’s Blockchain Panel SKYGEN International Foundation Bringing Gift of Better Vision to Tanzania FairFX launches international business account for small businesses with global ambitions What is Accounts Receivables on the balance sheet? How to write a Cheque? How to sign over a check? How To Fill Out A Money Order? Cheapest Ways To Transfer Money What is Annual Percentage Yield or APR? How does PayPal Work? Society’s £5,000 boost for Bloodwise Nearly 1/3 UK employees have had to ask friends or family for cash because of company expenses Shyft Unveils Board of Advisors Comprised of Top Crypto, Industry, and Regulatory Leaders United to Redefine Identity, Regulatory Compliance and Privacy For All Construction Businesses Need to Start Making Changes Now to Beat Brexit Blues Positive.com: ICO Projects Contain Five Security Vulnerabilities On Average Is Shared Ownership The Future for First-Time Buyers? 1 in 4 European Merchants has experienced data theft The Proven Growth Strategy in Tech: Blockchain and Decentralization Puerto Rico’s Governor Rosselló Nevares Announces $1.5 Billion In Public-Private Partnership Projects To Rebuild Puerto Rico’s Infrastructure And Economy Serving the 2 Billion Unbanked: A New Trillion Dollar Market Aventus Protocol Now Live On Ethereum MainNet The Economics Of The FIFA World Cup 2018 New Blockchain Platform Solves Issues Facing Event Ticketing Industry Data Security DATx Brings the Blockchain Revolution to Digital Advertising Nine out of ten workers are ‘financially sleepwalking’ into retirement The Ultimate Guide to Post-Brexit UK Immigration Options in the Construction Industry CellPoint Mobile Partners With UATP To Expand The Airline Network’s Mobile & Payment Capabilities Hermes: Overly protective Retail sales boost in May as World Cup promises more growth Artificial Intelligence (AI) Takes a Giant Leap Forward With Blockchain Infusion Balancing sustainability in business with growth and innovation Can a small or medium business operate with equal strengths and compliance of a large enterprise? InstaReM launches in the UK, determined to bottom out the market on behalf of consumers Orange Botswana, EcoCash and TransferTo team up to deliver real-time mobile digital payments between Botswana and Zimbabwe Why Bitcoin volatility is nearing an all-time low SIA The First Network Provider Certified Trulioo and Acuant Join Forces to Provide Comprehensive Global Identity Solution for Fraud Prevention and AML/KYC Compliance Tax crime: how much do we pay for those who don’t? Widespread Cheating in Multiplayer Online Games Drives Gamers in Asia Pacific Away FinUp Group CSR: Apply Science and Technology to Fulfill Social Welfare Money.Net Partners with Wall Street Horizon to Integrate Corporate Event Data CurrencyCloud Marks Asia Growth With Hyundai Card Remittance Payment Launch The Hottest Blockchain Companies of 2018 Arro Money ‘Got Sole’ with New Multi-Platform Sole Trader Account Payments community calls on Government to show courage in supporting the UK payments industry Natixis Payments and TransferWise announce a partnership Garages could use MOT changes to ‘hold motorists to ransom’ GEOSWIFT LAUNCHEs GEOREMIT AT MONEY 20/20 EUROPE TO STREAMLINE P2P MONEY TRANSFERS INTO CHINA Former Head of Bank Regulatory Practice, Thomas Ko, Joins Stroock SPECIALIST WARNS ON PENSION TRANSFER ADVICE GAP A Nation of Doers: Britons Spend 27% More A Week On Holidays and Going Out Than Household Necessities SIX Payment Services and the Fourth Industrial Revolution: It Takes an Ecosystem to Enable IoT Commerce Trunomi joins forces with Shyft Network to to launch fully interoperable Global e-ID framework and power Global ID and KYC CryptoIndustry Heavyweights Back Platform for Social Good, Social Alpha Foundation ERGO Insurance and PolicyPal to unveil Flight Delay Insurance for hassle-free claims management Blockchain Milestone — CariNet to Introduce National Nodes LifeYield’s Taxficient Score Selected for Inclusion in LPL Financial’s Vendor Affinity Program New Financial Finesse Research Finds Financial Wellness Compounding Effect UK manufacturers losing out on profits due to poor FX management Uber of Real Estate Connects Realtors and House-Hunters in Real-Time How to prepare for and react to a security breach InstaReM Partners with Beetech to Enable Real-time Remittances Between Asia-Pacific and South America Green bank borrowing sets down roots Unexplained Wealth Orders: What do they mean for the banking sector? The simpler, the better Currencies Direct completes successful pilot of XRP for FX payments How UK Challenger Banks are taking on the High-Street Heavyweights Making Money On eBay Where you can cash a money order in the UK How much rent can you afford? AllSpark, a revolutionary new blockchain ecology for content creators, advertisers and social media users, released its white paper. identitii and Blue Prism Partner to Enable Banks to Securely Streamline Financial Transactions While Helping Detect Money Laundering and Fraud Research: Retail banks lose over half of European applicants during on-boarding It’s Ok To Talk About Money As Our ‘App-Etite’ To Chat Grows Africa’s Fintech culture transforming continent’s FX landscape Top Trumps: How can your business get hold of the winning hand? A risky business: why the mispricing of credit is a danger to us all Elimity – the missing piece in identity & access management– is rolling out at Benelux banks The Evolution of International Money Transfers – From Barter to Bitcoins How to create a Customer for Life strategy for 2018 What Can We Learn from Carillion’s Demise? Erik Wilgenhof Plante joins Sequant Capital as Chief Compliance Officer Juniper Names Fidor As A Leading Disruptor in Its “Disruptors & Challengers Quadrant For Neo & Challenger Banks” Navigating trade in a world of disruption Digital change in world trade is creating a more favourable climate for SMES 10 Things to Evaluate When Choosing Storage for VMware Environments Enforcement of arbitration awards: choose your courts wisely Summer Sales Boost: Britons Set To Spend £7.7 Bn On Sport & Cultural Events Digital Payments and the Retailer It’s time to be proactive with DDoS protection Top Tips to help you save & earn money in 2018 Companies Lose $20bn In Unrecovered Vat Globally Developing the next generation of cryptocurrency engagement Is the Restaurant Sector Struggling with Hunger Pains? WhereScape automation speeds up data-driven decision making for optimum business health Voice Recognition:The new normal for the insurance industry? Remittances – an engine for development that still needs to move up a gear Reyl Group Posts Strong Growth In FY 2017 Why banks need to get personal – how decisioning technology can transform results Choosing a Mobile Banking Solution from a Technology Vendor in 2018 Caspian Partners With Gemini To Increase Crypto Exchange Connectivity For Institutional and Sophisticated Investors Shifting sands – do resellers realise time is running out? Business comes first as self-employed and small business workers reveal insecurity over their personal financial future Bvi Finance Remains Optimistic About The Future Of Its Industry Forex Trading for Beginners: Things to Avoid One in ten Brits have lied about their salary at a dinner party U.S. immigration with EB-5 visa program – risks and critical steps to avoid falling victim to fraud Should we be welcoming open banking with open arms? Mythbusters: Breaking Down DevOps Misconceptions Across Financial Services As a business engaged in cross border activities are you compliant? What questions must be addressed? How to adapt your business to meet increased customer expectations 9 top International Payment tips for businesses Goldman Sachs clinches crown as Ideal Employer in global financial space SWAPX launches a travel money card that lets consumers ‘Swap and Spend’ in local currencies CFDs – Regulators Use New Intervention Measures To Provide Greater Investor Protection PayKey Social Banking Solution Bolsters Davivienda Mobile Banking App to Win Celent Consumer Channel Innovation Award CrèditAndorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy FinTechs – A Threat to Banks or the Perfect Partner? How to make a trade in less time than it takes to brush your teeth The promise and pitfalls of making payments in Africa Harneys predicts major upswing in infrastructure investment in Argentina MFS Africa becomes first African FinTech funded by a China-based VC in $4.5M Series B round led by LUN Partners Group Industry Leaders Define HowFinTech is Accelerating Positive Transformation of Banking in Africa EU Bank Resolution Powers Open to Abuse Metro Bank Gets Personal With Launch Of AI-Powered Insights Monese enables Smart Transactions and Google Pay™ Research finds that Open Banking has a Consumer Perception Problem Pigzbe – the piggy wallet powered by cryptocurrency nears ICO Leading payment expert calls for withdrawal of Wolfsberg Group guidance Bank and P2P boards take shape as Zopa prepares for next gen bank launch Personalised and flexible financial accounts are the future for Arro Money The wary canary and the LIBOR OIS spread Putting the customer first: The rise of user-centric design in banking How can insurers analyse data intelligently post-GDPR? Global Regulations Declare “Holistic Surveillance”A Must-Have Mobile banking and instant compliance Pharmaceutical Company Automates Order Processing End-to-End —Including Chargeback Processing and Warehouse Order Fulfillment—with TrueCommerce EDI for QuickBooks Premier Why banks can’t see the forest for trees when it comes to money laundering Allpay Limited and ClearBank® join forces to transform the UK prepaid and bill payments market Now you can pay for your shopping with Jiffy. Blockchain and payments – why should you care? HSBC Global Disbursements To Offer Paypal For Digital Disbursements SMART STARTUP LEVERAGES BLOCKCHAIN TO BRING SMART CONTRACTS TO THE MASSES PUNDI X GETS LISTED ON ONE OF THE LARGEST CRYPTOCURRENCY EXCHANGE PLATFORMS IN SOUTHEAST ASIA EARTHPORT NORTH AMERICA, INC. RECEIVES NEW YORK STATE MONEY TRANSMITTER LICENCE BANKING ON AN ADAPTIVE NETWORK FOR CUSTOMER EXPERIENCE INNOVATION OPTIMISM LEVELS DROP TO LOW OF -17 PERCENT, ACCORDING TO FIRST SURVEY SINCE BANKING REGULATIONS MARKETING WORKERS ARE SOME OF THE UK’S HAPPIEST NEW SPECIAL REPORT BY ARI RASTEGAR WARNS OF LOOMING MARKET CRASH MANAGING THE RISK OF REGULATION: HOW SELF-REGULATION COULD REINVIGORATE THE CRYPTOCURRENCY BOOM WILL 2018 LAUNCH A NEW ERA FOR RETAIL BANKS? 87% OF MILLENNIALS DON’T FEEL ADEQUATELY PREPARED FOR MODERN MONEY MANAGEMENT ASPECTS OF ADULTHOOD WHY ARE OUR IMAGES STOLEN ONLINE? EXPERT LAWYER EXPLAINS Why would I need a token? ADYEN DOUBLES ITS POINT OF SALE CLIENT LIST IN 12 MONTHS AND EXTENDS UNIFIED COMMERCE OFFER TO SINGAPORE LACK OF SLEEP AND POOR PRODUCTIVITY AT WORK COSTS THE UK £40.3 BILLION A YEAR REAL-TIME PAYMENTS TO DRIVE REVENUE GROWTH AND PROVIDE LAUNCHPAD FOR INNOVATION, ACCORDING TO MORE THAN 80 PERCENT OF BANK EXECUTIVES IN NEW ASEAN BENCHMARK DATA INVESTORS BRACED FOR ECONOMIC HEADWINDS TACKLING BRIBERY AND CORRUPTION IN 2018 – LESSONS FOR THE YEAR AHEAD A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME FOR BANKS, THE TIME TO UTILITIZE WAS YESTERDAY 9 COMMON MYTHS ABOUT BUSINESS DEBTS WHY ARE BANKS FAILING TO COMMUNICATE ON OPEN BANKING? This is how Venmo, the popular app makes money VST ENTERPRISES FOUNDER NAMED SCIENCE AND TECH AMBASSADOR TO ZIMBABWE GOVERNMENT A THIRD OF CUSTOMERS READY TO TRUST TECH COMPANIES WITH THEIR BANK ACCOUNT FINCA TRAILBLAZES DIGITAL FINANCIAL INCLUSION DRIVE IN TANZANIA US LAW FIRM PIONEERS ‘TECH TRANSFER TO-GO’ USING PATSNAP ARE HIGH NET WORTH INDIVIDUALS PROTECTED FROM EXTRADITION?: A LOOK AT THE CURRENT EXTRADITION LANDSCAPE VICE INDUSTRY TOKEN RAISES $22M IN UNDER 24 HOURS MULTI-CURRENCY E-MONEY APP, DEVERE VAULT, LAUNCHES COMPANION CARDS TIME IS MONEY: WORKING HOURS AND SALARY THE MAIN CAREER-CHANGE CONSIDERATIONS ANALYTICS AND RETAIL: A MATCH MADE IN HEAVEN What you need to know about Craigslist making money Getting the Cheapest Airline Tickets: Learn the Booking Secrets How to start a clothing line NATIONAL GOVERNMENTS AND FINTECH FIRMS BET BIG ON BLOCKCHAIN, SAYS GLOBALDATA FAMILY BANK IN KENYA DEPLOYS ACUMENNET FOR ITS TREASURY AND RISK MANAGEMENT OPERATIONS RIPPLE PARTNERS WITH LIANLIAN INTERNATIONAL TO POWER INSTANT PAYMENTS TO CHINA THINGS TO DO BEFORE INVESTING IN YOUR BUSINESS REVEALED: HOW BRITS COULD SAVE HUNDREDS OF £S A YEAR REGULATION WITHIN CRYPTO CURRENCY MARKETS The Science of Wire Transfers: Understanding the Bank-to-Bank Wire Transmission How to write the best business memorandum like an expert TACKLING CYBERCRIME IN FINANCIAL SERVICES The ultimate guide to building a nonprofit organization: Essential tips to having your own NGO startup MITON’S DAVID JANE: BOND YIELDS AND DOLLAR WEAKNESS How to make a budget – Make yourself Financially Stronger PAYMENT TRENDS FOR 2018 MAPLIN AND KLARNA ALLOW CUSTOMERS TO PAY LATER OR SPREAD THE COST OVER TIME OPUS ANNOUNCES NEW END-TO-END ANTI-BRIBERY COMPLIANCE SOLUTION MANCHESTER UNITED NARROWLY PIPS REAL MADRID TO RETAIN POSITION AS THE HIGHEST REVENUE GENERATING CLUB IN WORLD FOOTBALL What is a short sale? BUILDING THE WORLD’S MOST INCLUSIVE BANKING SERVICE How does Postmates work OPEN BANKING OPEN SESAME? OR A CAN OF WORMS? HONCHO RAISES £850K INVESTMENT AFTER SUCCESSFUL CROWDFUNDING CAMPAIGN IS IT TIME FOR FINANCIAL SERVICES TO EMBRACE ROBOTS? BE HONEST – WE’RE ONE YEAR IN BUT HAVE YOU DONE ANYTHING ABOUT THE FCA’S WIND DOWN GUIDELINES? IS OPEN BANKING REALLY SAFE? FIVE WAYS TO SAVE MONEY WHEN PURCHASING TRAVEL MONEY FOR BUSINESS TRIPS OPEN BANKING: WHAT’S CERTAIN, WHAT’S NOT Everything you need to know about Money Orders How to Become a Millionaire Where can I cash a money order? What is Earned income? What are current assets? RIPPLE AND MONEYGRAM PARTNER TO MODERNIZE PAYMENTS MORE THAN A HOBBY? – INFLUENCER MARKETING AGENCY REVEALS HOW SOCIAL MEDIA STARS MAKE THE BIG TIME HOW BANKS CAN STOP WORRYING AND LEARN TO LOVE THE API ECONOMY A STRATEGIC RESPONSE TO OPEN BANKING What is a signature loan HOW FINANCIAL ORGANISATIONS CAN AVOID INFECTING CLIENTS AND PARTNERS WITH MALWARE UK’S OPEN BANKING TO LAUNCH ON 13 JANUARY 2018 PSD2: A NEW CUSTOMER-CENTRIC ERA FOR BANKING BLOCKCHAIN BANK BABB APPOINTS FORMER CIO OF UK CHALLENGER BANK NEW YEAR ACCOUNTANCY RESOLUTIONS FOR SMALL BUSINESSES LULU EXCHANGE ENHANCES CUSTOMER EXPERIENCE AND SUPPORTS EXPANSION WITH MOVE TO FISERV AML TECHNOLOGY PROXY CYBERWARFARE, GDPR AND BLOCKCHAIN – THE PROSPECTS FOR SECURITY IN 2018 CAN YOU ACCEPT GLOBAL PAYMENT STANDARDS? THE OPEN AGE OF BANKING: TECHNOLOGY’S ROLE IN DRIVING CUSTOMER TRUST AND LOYALTY BREXIT, KYC AND UX – THE FORECAST FOR FINANCIAL SERVICES IN 2018 XTRADE BRINGS WALL STREET TRADING INFRASTRUCTURE TO CRYPTOCURRENCY MARKETS OPEN BANKING WILL ACCELERATE INNOVATION FOR THE BIG BANKS A SHIFTING GLOBAL TRADE ENVIRONMENT: HOW TRANSACTION BANK ADAPTATIONS WILL BENEFIT CORPORATES ARE YOU READY FOR PSD2 AND STRONG CUSTOMER AUTHENTICATION? MORE THAN HALF OF CONSUMERS MOVING AWAY FROM TRADITIONAL BANKING BREXIT-DEFYING CROWDFUNDING CAMPAIGN FOR APP TO CUT COSTS FOR MOTORISTS ATTRACTS OVER £300,000 IN FIRST 7 DAYS 2018 IT SECURITY PREDICTIONS – METHODS FOR ATTACKS, INVESTMENT AREAS & CYBERSECURITY STRATEGIES THE DOS AND DON’TS OF PROTECTING YOUR CREDIT SCORE THIS CHRISTMAS TIPS FOR FIRST TIME BUYERS: SAVING FOR A DEPOSIT AND AVOIDING COMMON MISTAKES BRITISH POUND AND THE HARDSHIPS OF BREXIT FIVE RULES TO COPE WITH THE RADICAL CHANGES MIFID II IMPOSES ON FINANCIAL COMMUNICATION SYSTEMS MILLENNIALS OUT-INVEST GEN X AND BABY BOOMERS HOW TO PROTECT YOUR BUSINESS FROM BITCOIN FRAUD DON’T LET MOBILE FRAUD RUIN CHRISTMAS SHOPPING TO BUY OR NOT TO BUY? THE UK’S TOP HELP-TO-BUY HOTSPOTS REVEALED ADDRESSING THE FINANCIAL SERVICES INSIDER THREAT WITH PRIVILEGED ACCESS MANAGEMENT APP DESIGNED TO REDUCE COST BURDEN ON MOTORISTS LAUNCHES CROWDFUNDING CAMPAIGN CYSEC ANNOUNCEMENT ON VIRTUAL CURRENCIES DIGITAL: NOT ‘SMALL CHANGE’ FOR BANKS WHAT HAPPENS WHEN YOU ADD AN EXTRA $3000 BILLION TO THE BALANCE SHEET? FACEBOOK AND THE MOBILE PAYMENTS “FORMULA” GOING GREEN – IS SUSTAINABLE DRIVING BY 2040 ACHIEVABLE? MARKET PAY HARMONISES CROSS BORDER PAYMENTS FOR CARREFOUR GROUP WITH NEXO STANDARDS PIMFA INAUGURAL ANNUAL SUMMIT TACKLES KEY ISSUES FOR THE INDUSTRY WELCOME TO THE “FINTECH CIRCUS” – COMING SOON TO A TOWN NEAR YOU! FRICTION IN FINANCE WITH RICHARD HURWITZ, TUNGSTEN NETWORK’S CEO TERRAPAY AND WARI ENTER A STRATEGIC PARTNERSHIP FOR CROSS-BORDER MONEY TRANSFERS TO MOBILE WALLETS AND BANK ACCOUNTS WHY ARE BANKS SUSCEPTIBLE TO MONEY LAUNDERING? MONEY20/20 TRENDS: AI, ‘EVERYDAY COMMERCE’ AND SECURITY SILENCE TROJAN: THE NEW RUSSIAN-SPEAKING HACKING GROUP HUNTS FOR FINANCIAL ORGANISATIONS CONTIS APPOINTS DEBORAH LEVY AS MANAGING DIRECTOR OF ENGAGE, ITS LEADING CREDIT UNION SOLUTION CHINA CAN DELEVERAGE AND MEET ITS 2020 GROWTH GOAL MITON’S DAVID JANE: ARE FIXED INCOME INVESTORS TOO FIXATED ON BENCHMARKS? TRAVELEX ANNOUNCES STRATEGIC CHANGES IN NORTH AMERICAN AND GLOBAL LEADERSHIP ‘TAKING A UNIFIED APPROACH TO CUSTOMER ONBOARDING – SIX GOLDEN RULES TO MAKE THE PIPEDREAM REAL’ TALENT IS NUMBER ONE PRIORITY FOR SME INVESTMENT HOW FINTECH AND E-COMMERCE CAN PROFIT FROM BREXIT ATM JACKPOTTING FOR DUMMIES: KASPERSKY LAB IDENTIFIED CUTLET MAKER, THE NEW ATM-HACKING MALWARE-KIT DESIGNED FOR NON-PROFESSIONAL CRIMINALS CIRCLE LAUNCHES US INSTANT WITHDRAWALS FOR CROSS-BORDER BANK TRANSFERS WITHIN SECONDS BITWALA LAUNCHES EUROPE’S FIRST TRUE EQUITY TOKEN AS PART OF ITS UPCOMING TOKEN SALE RIPPLE’S BLOCKCHAIN NETWORK IS NOW MORE THAN 100 STRONG WHY BANKS MUST TURN TO ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING IN THEIR HOUR OF NEED DOES ARTIFICIAL INTELLIGENCE HAVE A ROLE IN COMMERCIAL BANKING? VIEWPOINT FROM THE BIOMETRICS INSTITUTE – SPOOF OR PROOF? ICO, BANKING, ENERGY, HEALTHCARE, RETAIL AND E-GOV AS THE BLOCKCHAIN TRENDIEST AREAS TO BE DISCUSSED AT BLOCKCHAIN CONFERENCE ABU DHABI RISE OF THE GLOBAL ‘ISTREET’: ONLINE MARKETPLACE SELLERS ADD £11BN TO UK ECONOMY FROM EXPORTS DESJARDINS: DRIVING GLOBAL PAYMENT ACCEPTANCE INTEROPERABILITY WITH NEXO STANDARDS THE PROPERTY INHERITANCE GOLD RUSH BREAKTHROUGH GLOBAL E-MONEY APP ADDS ANOTHER 22 CURRENCY WALLETS MONESE CELEBRATES ITS EXPANSION WITH THE “FREE MOVEMENT OF MONEY” OFFERING €350 MILLION WORTH OF FREE MONEY TRANSFERS HOW BUSINESSES CAN CHALLENGE SERIOUS FRAUD ACCUSATIONS AND DEFEND THEIR REPUTATION UK COPYRIGHT TERMINOLOGY BASICS FOR PHOTOGRAPHERS THE INVISIBLE NETWORK: BAE SYSTEMS REVEALS THE COMMON CHARACTERS INVOLVED IN MONEY LAUNDERING TERRAPAY AND BUX PARTNER TO LAUNCH MOBILE APP BASED CROSS BORDER MONEY TRANSFERS TO INDIA HOW THE RIGHT INTERNATIONAL PAYMENT SYSTEMS CAN BE THE CATALYST FOR ENABLING FAST-GROWING BUSINESSES SMART CONTRACT MARKETPLACE SAS® HELPS ORGANISATIONS OPTIMISE PROCUREMENT INTEGRITY AND PREVENT LOSSES VULNERABILITIES IN MOBILE NETWORKS OPENS BITCOIN WALLETS TO HACKERS AI REGTECH DEAL BOOSTS COMPLIANCE SPEEDS FOR AIRWALLEX PROPOSALS TO EXTEND THE SM&CR REGIME: THE IMPACT FROM AN ENFORCEMENT PERSPECTIVE COULD A LARGE-SCALE CYBER ATTACK ON THE WORLD’S FINANCIAL INSTITUTIONS CRASH AN ECONOMY? SUPPLY CHAIN FRICTION COSTS BUSINESSES 6,500 HOURS A YEAR VIETNAM’S LARGEST SMART VENDING MACHINE OPERATOR DROPFOODS PLANS TO RAISE US$9 MIL THROUGH INITIAL COIN OFFERING (ICO) ON SEPTEMBER 21ST TO EXPAND ITS SMART VENDING MACHINE FOOTPRINT ACROSS SOUTHEAST ASIA CANADIAN SECURITIES ADMINISTRATORS ISSUE GUIDANCE REGARDING CRYPTOCURRENCY OFFERINGS KIDS ARE BUDDING BUSINESS OWNERS BUT AREN’T CLUED UP ON BUDGETING ATOM BANK PARTNERS WITH DEPOSIT SOLUTIONS TO ACCESS RETAIL SAVINGS MARKET IN GERMANY NPF & REGTECH LEADERS FORUM 2017: EXPLORING CROSS BORDER – PAYMENTS THROUGH THE EYES OF A GLOBAL LEADER, WESTERN UNION MODERN MILLENNIALS: 18-34’S SPLASHING OUT ON FANCY DINNERS OVER FLAT DEPOSITS INTELLECT AWARDED THE GOVERNMENT OF INDIA’S AMBITIOUS & COMPREHENSIVE ECOMMERCE PROJECT –THE GOVERNMENT EMARKETPLACE (GEM) BAHRAIN WELCOMES FIRST TWO ENTRANTS INTO REGULATORY SANDBOX HOW THE FINANCIAL SERVICES SECTOR CAN GET VALUE FROM CONNECTIONS LEGACY SYSTEMS: THE NEXT FINANCIAL CRISIS? TERRAPAY AND INSTANT CASH TEAM UP TO LAUNCH GLOBAL CROSS-BORDER MONEY TRANSFERS TO MOBILE WALLETS PSD2 & OPEN BANKING: THE PERFECT MARRIAGE OF TECHNOLOGY AND REGULATION TOLA MOBILE HELPS MERCHANTS RECONCILE TRANSACTIONS IN AFRICA A BRIDGE TOO FAR? BLOCKCHAIN: IT’S NOT ALL ABOUT THE MONEY, MONEY, MONEY WRITES JOE PINDAR, DIRECTOR OF PRODUCT STRATEGY AT GEMALTO SIX PAYMENT SERVICES – YESTERDAY’S OMNI-CHANNEL STRATEGY IS TOMORROW’S REVENUE LOSS FIVE REASONS WHY HONG KONG IS SET TO BE THE NEXT GLOBAL HUB FOR FINTECH GLOBE TELECOM’S FUSE TO PROVIDE LOANS POWERED BY MAMBU BY 2020 FRAUD IS EXPECTED TO HAVE RESULTED IN LOSSES OF $32.8 BILLION 3 STRATEGIC WINS GAINED BY WORKING WITH MAIL EXPERTS WE CAN’T STOP SPLASHING THE CASH! A THIRD OF THE UK POPULATION ADMIT TO BEING SPENDERS, WITH A QUARTER OF US SAVING LESS THAN £40 A MONTH BLOCKCHAIN TO BOOST REVENUES BY MORE THAN 5% SAY THREE-QUARTERS OF FINANCIAL SERVICES EXECUTIVES THE UK SHARING ECONOMY WILL GROW BY 60% IN 2017 EMERGING MOBILE TECHNOLOGY CAN TACKLE ONGOING ISSUE OF SOCIAL ENGINEERING FRAUD STUDY FINDS LINCOLN TO BE THE CHEAPEST UNIVERSITY CITY FINANCE DEPARTMENTS MUST BECOME DIGITAL LEADERS UNDERSTANDING YOUR RISK PROFILE GLOBAL BANKING & FINANCE REVIEW INTERVIEW WITH NICK DAY OF SMALL WORLD FS SOCIAL MEDIA APPS STAND THE TEST OF TIME EAST OF ENGLAND SMES REMAIN BIGGEST SAVERS DESPITE BREXIT VOTE MENIGA & ÍSLANDSBANKI PARTNER TO DEPLOY NEW CARD-LINKED OFFER PLATFORM REACHING MORE THAN 30% OF HOUSEHOLDS IN ICELAND FIRST DATA INTRODUCES LOCAL PAYMENTS SOLUTION TO POWER CROSS-BORDER GLOBAL COMMERCE MONESE ANNOUNCES THE EUROPEAN EXPANSION OF ITS AWARD-WINNING ACCOUNTS CORRESPONDENT BANKING MODEL IS HOLDING BACK GLOBAL EXPANSION FOR 39% OF MERCHANTS A NEW WAY OF BANKING LAUNCHED IN ISRAEL: PEPPER BY LEUMI GOES LIVE! THE REAL-LIFE, STEP-BY-STEP GUIDE TO ASKING FOR A PAY RISE THE CRIMINAL FINANCES ACT 2017 – WHAT CAN WE EXPECT? THE 4TH EU ANTI-MONEY LAUNDERING DIRECTIVE WILL MAKE CURBING CRIME EASIER, ACCORDING TO UK FINANCIAL CRIME PROFESSIONALS WHY SHOULD WE CARE ABOUT HIGH-FREQUENCY TRADING WHEN THE MARKET EXISTS FOR THE INVESTOR? CRACK THE HACKERS – EIGHT BUSINESS TIPS BRITS QUEUE-UP TO COMPLAIN ABOUT SHOPPING OPEN SEASON ON OPEN SOURCE CLOUD POLITICAL RISK: CAN BUSINESS RISE ABOVE THE TENSIONS? TDX GROUP RESEARCH ALERTS BUSINESSES TO UPWARD SPIKE IN BAD DEBT FREE CROSS BORDER PAYMENTS, EUROPEAN GROWTH, PRODUCT FEATURES & NEW SERVICES HOW MUCH ARE YOUR IMPULSE PURCHASES COSTING YOU? NETS ROLLS OUT PREVENTATIVE FRAUD SERVICE TO PROTECT ONLINE CONSUMERS ACROSS THE NORDICS LASTING POWER OF ATTORNEY NOT JUST FOR DEMENTIA SUFFERERS WARN EXPERTS BE PREPARED TO GET FIRED! AND OTHER BUSINESS ADVICE FOR CISOS BANCA COMERCIALĂ ROMÂNĂ IMPROVES CASH MANAGEMENT EFFICIENCY WITH NCR SOFTWARE A PHILOSOPHY FOR BLOCKCHAIN INTEGRITY GOING WITH THE FLOW – HOW THE SURGE IN REGTECH INNOVATION WILL LIFT THE BURDENS OF COMPLIANCE FOR THE FINANCIAL SECTOR MISYS REGULATORY REPORTING TOOL HELPS BANKS BEAT MIFID II DEADLINE TOP TEN MONEY-SAVING APPS TO BOOST YOUR BANK BALANCE NIU SOLUTIONS LAUNCHES DISASTER RECOVERY PRODUCT WHY INDUSTRY COLLABORATION IS ESSENTIAL IN THE FIGHT AGAINST FINANCIAL CRIME NEARLY HALF OF SMES BELIEVE THE ECONOMY IS BEING STIFLED BY RELUCTANCE TO BORROW 40,000+ DOWNLOADS OF E-MONEY APP DEVERE VAULT BY END OF 2017 CGIF AND SURBANA JURONG TEAM UP ON GREENFIELD PROJECT BONDS TRANSFERTO STRENGTHENS EXECUTIVE TEAM WITH THE APPOINTMENT OF TWO KEY SENIOR HIRES TO HELP ACCELERATE BUSINESS GROWTH NEW REPORT: WORKERS IN FINANCIAL SERVICES USING LOAN SHARKS TO MAKE ENDS MEET YOU SHOULD BE BANKING ON BLOCKCHAIN BANKSERVAFRICA AND MCKINSEY LEADS NATIONAL PAYMENTS SYSTEM WORKSHOP AT SWIFT ARC 2017 MILLENNIALS PLACE MORE VALUE ON THEIR TIME OVER HAVING MONEY RETIREMENT SAVERS DEMAND AN END TO PENSION MEDDLING WORLDSIM OFFER UP TO 99% REDUCTION ON ROAMING TARIFFS WORLDWIDE OVER A THIRD OF BRITS MONITOR THEIR FINANCES ON THEIR SMARTPHONE WORLD’S FIRST PAYMENTS SYSTEM WHICH STOPS YOU OVERSPENDING WHEN DRUNK COUPA PAYMENTS TO DIGITISE GLOBAL SUPPLIER PAYMENTS Global Banking & Finance Review Awards ICS Financial Systems Ltd for “Best Islamic Banking Technology Provider MEA 2017” GETTING YOUR PSD2 MARKETING COMMUNICATIONS ON POINT FIVE WAYS TO GET THE MOST FROM YOUR TRAVEL MONEY THIS SUMMER PALLET TRUCK SHOP REVEALS HOW TO KEEP EMPLOYEES HAPPY TIME VS. MONEY: NEW STUDY REVEALS THE MOST HATED CHORES IN BRITAIN 3.5M BRITS LIVING ABROAD VOW NEVER TO RETURN TO THE UK WESTERN UNION DIGITAL SERVICE LIVE IN 40 COUNTRIES INTRODUCING WORLD ACCOUNT – INTERNATIONAL BUSINESS BANKING, WITHOUT THE BANK! CHECKATRADE MEMBER RAISES OVER £50,000 AND RENOVATES HOUSE FOR CANCER SUFFERER UK SET TO BECOME A CASHLESS SOCIETY SOON GEN2 PARTNERS WHAT HAS MONZO TAUGHT THE BANKING INDUSTRY? MAKING TIME FOR SUCCESS: THE ADVANTAGES OF OUTSOURCING ONLINE PAYMENTS FOR SMES ALMOST 1 IN 3 NEVER FIX THEIR DAMAGED PHONE SCREENS ROBUST FX POLICY HELPS GLASS BUSINESS EXPAND GLOBALLY SECURITY RESOLUTIONS FOR THE NEW TAX YEAR THE EVOLUTION OF CYBERCRIME AGAINST THE FINANCIAL INDUSTRY A PROPER NIGHT’S REST FOR BUSINESS SUCCESS TSB LAUNCHES NEXT GENERATION MOBILE APP FIRST SERVICE BUILT ON NEW PROTEO4UK PLATFORM TEN MORE FINANCIAL INSTITUTIONS JOIN RIPPLE’S GLOBAL PAYMENTS NETWORK HPS POWERCARD USERS MEETING PUTS PAYMENTS UNDER THE SPOTLIGHT APEXX WINS FINTECH START-UP AWARD AND SETS SIGHTS ON DISRUPTING GLOBAL PAYMENTS FIVE REASONS TO BUY A REFURBISHED PHONE – AND HOW IT WILL SAVE YOU SERIOUS MONEY CYBERSECURITY & THE FINANCIAL SERVICES SPACE IN 2017 MATICA’S NEW MDM ARCHITECTURE BRINGS WHOLE NEW MEANING TO ‘MODULAR’ WHY BUSINESS RISK INTELLIGENCE COMES BEFORE DIGITAL RISK MONITORING INTRODUCTION OF THE ANNUAL FINANCIAL CRIME REPORT: ARE YOU READY? REPORT REVEALS BANKS ARE UNDERSERVING CUSTOMERS IN VULNERABLE CIRCUMSTANCES TOP VOICE PREDICTIONS FOR 2017 AND INTERVIEW WITH TODD CAROTHERS, EXECUTIVE VICE PRESIDENT OF SALES AND MARKETING AT COUNTERPATH WHY SOLE TRADER STATUS IS THE PERFECT BUSINESS STARTING POINT BANKS MUST EMBRACE MOBILE TO REMAIN RELEVANT TECH TAKES CHARGE: EUROPEANS SAVE UP TO £7 BILLION IN FINANCIAL FEES ANNUALLY DIGITISATION OF FINANCE ENABLES CONSUMERS TO BETTER MANAGE MONEY A BEGINNER’S GUIDE TO CURRENCY MANIPULATION PLSA SUPPORTS INVESTMENT ASSOCIATION’S DISCLOSURE CODE ANNOUNCEMENT WHAT IS PROGRAMMABLE MONEY? HOW WILL ARTICLE 50 AFFECT YOUR TRAVEL PLANS? PAYMENT21 AND ACI WORLDWIDE ENABLE ANTI-MONEY LAUNDERING-COMPLIANT BITCOIN PAYMENTS GLOBALLY COMPANIES STILL HAVE A LONG WAY TO GO TO MEET MIFID II REQUIREMENTS WHY PSD2 COULD BE A CATALYST FOR PAY BY MOBILE ZOHO LAUNCHES ZOHO FINANCE PLUS: UNIFIED FINANCE PLATFORM FOR BUSINESS AERIANDI STUDY HIGHLIGHTS UK FINANCIAL INSTITUTIONS ARE UNPREPARED FOR MIFID II LEGISLATION AND UNAWARE OF EXTENT OF PENALTIES REVEALED: WHAT THE NATION THINKS DIFFERENT PROFESSIONS EARN Morningstar’s Annual Global Asset Flows Report Shows Slowing Demand for Global Markets as 2016 Inflows Decrease DELOITTE REGULATORY & FINANCIAL CRIME CONFERENCE 2017 SIGNALS DISRUPTIVE CHANGE IS COMING INTUIT QUICKBOOKS HOLDS FIRST GLOBAL QUICKBOOKS CONNECT EVENT IN LONDON FORTY SEVEN JAPANESE BANKS MOVE TOWARDS COMMERCIAL PHASE USING RIPPLE MORE THAN HALF OF BRITS HAVE NEVER CHECKED THEIR CREDIT SCORES! AGILE LENDING IN A TUMULTUOUS PROPERTY MARKET PSD2 AND BEYOND: WHY THE CLOUD IS KEY TO KEEPING BANKS AGILE THE RISE OF FACEBANK – WHY SOCIAL BANKING IS HERE TO STAY JUMIO REPORTS MOMENTOUS GROWTH IN FY 2016 AND SURPASSES 50 MILLION IDENTITIES VERIFIED THE FUTURE OF PREPAID IS CONTACTLESS FINANCIAL THREATS IN 2016: EVERY SECOND PHISHING ATTACK AIMS TO STEAL YOUR MONEY MULTIPLE PENSION FUNDS ADD UP TO RETIREMENT CONFUSION UKFOREX REBRANDS TO OFX PREPAID FINANCIAL SERVICES (PFS) ANNOUNCES ACQUISITION OF FINTECH SOFTWARE DEVELOPMENT SPECIALISTS, SPECTRE TECHNOLOGIES LIMITED ANNUAL RESULTS 2016: TRIODOS BANK REALISES SOLID GROWTH IN CHALLENGING INTEREST ENVIRONMENT SAXO PAYMENTS LAUNCHES GAME-CHANGER FOR FX & PAYMENTS BUSINESSES THE OPPORTUNITY FOR PRIVATE BANKS IN THE NEW AGE OF HNWI’S CUSTOMER EXPERIENCE IS VITAL IN SECURITY BATTLE WHY COMMUNICATION IS KEY TO SURVIVING THE DIGITAL BANKING REVOLUTION LOVE ENERGY SAVINGS SHARES COST SAVING STRATEGIES FOR BUSINESSES SIMPLE TRANSPARENCY: WHY DISRUPTOR FINANCE BRANDS ARE WINNING CONSUMER TRUST. WILL 2017 BE THE YEAR ROCK-BOTTOM RATE SPECULATION ENDS? HOW FINANCIAL SERVICES COMPANIES CAN STRIKE A BALANCE BETWEEN EFFECTIVELY RECOVERING DEBT AND TREATING CUSTOMERS FAIRLY DIGITALISATION: GETTING THE PRICE RIGHT ACCENTURE INTEGRATES BLOCKCHAIN TECHNOLOGY WITH THALES HARDWARE SECURITY MODULE TO ADDRESS KEY RISKS FOR FINANCIAL SERVICES, GOVERNMENT, HEALTHCARE AND OTHER SECTORS A TIMELY REMINDER: BLOCKCHAIN AND ITS POTENTIAL FOR FINANCE MASTER OR SERVANT? WHY THE EXPLOSION IN DATA DEMANDS A FRESH APPROACH IN ORDER TO CREATE TRUE COMMERCIAL ADVANTAGE PPRO EXECUTIVE APPOINTED AS MEMBER OF THE ERPB FENDING OFF FRAUDSTERS: SIX STEPS TO TACKLING FINANCIAL CRIME IN BANKING TODAY FIVE DAYS TO GO TO SELF ASSESSMENT DEADLINE: EMILY COLTMAN, FCA, TOP LAST MINUTE TIPS FOR FILING A SELF ASSESSMENT TAX RETURN PURE STORAGE ANNOUNCES GENERAL AVAILABILITY & CUSTOMER MOMENTUM FOR FLASHBLADE RESEARCH UNBUNDLING IS A MAJOR CONCERN FOR ASSET MANAGERS PROMINENT INTERNATIONAL LITIGATION/WHITE COLLAR LAWYERS IGNACIO ALVAREZ AND CARLOS GONZALEZ JOIN RIMON’S MIAMI OFFICE SMALL WORLD PARTNERS WITH ALLIED BANK TO EXPAND ITS PRESENCE IN PAKISTAN FINAL SALARY PENSIONS AT RISK DUE TO ‘NEW NORMAL’ OF SLUGGISH ECONOMY AND LOW RETURNS IT OUTAGES FINANCIALLY CRIPPLE RETAIL BUSINESSES PAYSAFE GROUP PLC: TRADING UPDATE FOR YEAR ENDED 31 DECEMBER 2016 WHAT DOES THE FUTURE HOLD FOR SOLVENCY II? THE WORLD OF SOCIAL FINANCES: CREDIT SCORING ISN’T JUST YOUR LOAN HISTORY ANYMORE CASH IS STILL KING INSIGHTS INTO THE CHANGING NEEDS OF TODAY’S RETAIL BANKING CUSTOMERS How to make an App? How much does an accountant make NO CASH? NO PROBLEM! HOW TO START A BUSINESS WITH NO MONEY REPEAL OF DODD-FRANK, WHAT IS AT STAKE? 80% OF WORKERS NOT SAVING ENOUGH FOR RETIREMENT FUNERAL PLAN PROVIDERS ‘NEED TO BE REGISTERED’ WHAT CAR? LAUNCHES NEW CAR BUYING SERVICE NEARLY HALF OF UK WORKERS “ARE TOO BUSY TO EXERCISE” – IT’S TIME FOR EMPLOYERS TO STEP IN AND MAKE A DIFFERENCE CURRENT GLOBAL OPPORTUNITIES FOR THE INTERNATIONAL PAYMENTS SECTOR CROWN COMMERCIAL SERVICES PLACES BASWARE ON PEPPOL FRAMEWORK AGREEMENT HOW TECHNOLOGY CAN HELP MANUFACTURERS MINIMISE THE IMPACT OF DISRUPTIVE WORLD EVENTS PREDICTIONS FOR 2017 SIGNICAT SECURES EU BACKING THROUGH HORIZON 2020 FUNDING CYBER SECURITY FOR INVESTORS HOW A TRUMP PRESIDENCY COULD IGNITE M&A ACTIVITY IN THE UK 2017 PREDICTIONS: FINTECH, E-COMMERCE AND PAYMENTS CELEBRATING BRITAIN’S DISRUPTIVE SCALE-UPS: FUELLING SME PROGRESSION INTO 2017 PPRO GROUP’S SENIOR LEGAL COUNSEL APPOINTED CHAIRMAN OF THE ELECTRONIC MONEY ASSOCIATION WHAT’S NEXT FOR BLOCKCHAIN: DISRUPTIVE TECHNOLOGY AND NEW REGULATIONS US LAW ENFORCEMENT AND MIDDLE-EASTERN BANKS: WHAT LIES AHEAD IN THE POST-TRUMP ELECTION WORLD CLOUDERA CONTINUES GLOBAL MOMENTUM IN FINANCIAL SERVICES SECTOR HEY BIG CHRISTMAS SPENDERS: BRITS SPEND UP TO TWICE AS MUCH ON PRESENTS AS OTHER EUROPEANS AVOIDING A PAYMENTS NETWORK NIGHTMARE: HOW RETAILERS CAN PREPARE FOR DECEMBER’S CHRISTMAS TRANSACTION BONANZA WHY THE TESCO BANK CYBER ATTACK SHOULD ACT AS A WARNING TO BANKS EVERYWHERE TO UP THEIR CYBERSECURITY PREPAID FINANCIAL SERVICES (PFS) LAUNCHES PREPAID CARD PROGRAMME FOR SAMARITAN’S PURSE TO PROVIDE FINANCIAL SUPPORT TO REFUGEES IN GREECE PLAYBUZZ AND PEPPER TO LAUNCH COLLABORATION ON MILLENNIAL BANKING BLACK FRIDAY KICKS OFF £5.8 BILLION BLOW OUT OVER FOUR DAY SALES WEEKEND CONSUMERS WILLING TO ACCEPT PROMOTIONAL OFFERS FROM RETAILERS IN RETURN FOR PASSWORDS FINANCIAL SUPPLY CHAIN 2017: CUBS AND UBER AND BLOCKCHAIN, OH MY! WHAT DOES BREXIT MEAN TO PROPERTY INVESTORS & DEVELOPERS? ESCAPING THE U.S. FINTECH COMFORT ZONE LEADING FINTECH AND PAYMENTS ATTORNEY JOINS BAKERHOSTETLER HOW TO SPOT AN UPCOMING INSOLVENCY METRO BANK IS NAMED ST. JAMES’S PLACE’S CASH SAVINGS PROVIDER LOCATION INTELLIGENCE FINANCIAL MARKET EXPERT JASON SCHENKER NAMED NEWCHIP CFO HOW QUICKLY CAN BANKS MOVE TOWARDS THE DIGITAL AGENDA? FIRST CROSS-BORDER REWARDS PLATFORM UTU LAUNCHES, AIMS TO RE-IMAGINE THE LOYALTY ECOSYSTEM REMOVING THE PAIN FROM INTERNATIONAL TRADE THE IMPORTANCE OF A STABLE BUSINESS STRATEGY IN VOLATILE TIMES AVINODE REVOLUTIONISES AIR CHARTER PAYMENTS WITH PAYNODE, WORLD’S FIRST END-TO-END PAYMENT PLATFORM SCHOOL FINANCIAL DIRECTORS: TAKING A FRESH LOOK AT BUDGETS MORE THAN £300M SENT USING MOBILE NUMBERS 1 IN 3 ADULTS DON’T BELIEVE SCHOOL EDUCATION PREPARED THEM FOR ADULT LIFE 45% OF CONSUMERS HAVE BEEN A VICTIM OF CYBERCRIME THE OPEN BANKING REVOLUTION HAS BEGUN AND LOOKS SET TO THRIVE IMPLEMENTING MACHINE LEARNING: FIVE LESSONS FROM FINANCIAL SERVICES ORGANISATIONS NEW PUBLIC FINANCIAL GUIDANCE SERVICE MUST BE MORE EXPLICIT ABOUT PENSION FREEDOM DISADVANTAGES IGTB’S ALGORITHMIC LIQUIDITY SOLUTION ACHIEVES A NEW BENCHMARK ON SPARC T7 SERVER LEETCHI A LEADING EUROPEAN MONEY COLLECTION PLATFORM LAUNCHES IN THE UK AEVI AND KOUNTA TO LAUNCH AN ALL-IN-ONE MERCHANT SOLUTION EMPIRES CAN BE MOVED – TRADITIONAL INSURERS MUST ENSURE THEIR FOUNDATIONS REMAIN SOLID OVER 9 MILLION PEOPLE TO PAY FOR CHRISTMAS ON A CREDIT CARD GROW WITH PPRO AT MONEY 20/20: ACCELERATE YOUR CROSS-BORDER PAYMENTS STRATEGY THE APP ECONOMY LEADING UK BUSINESS INTO A NEW ERA IT’S NEVER BEEN MORE IMPORTANT FOR BANKS TO TAKE BRANDING SERIOUSLY 10 THINGS YOU SHOULD KNOW ABOUT RANSOMWARE – AND 10 WAYS TO CUT THE RISK LEXMARK EXPANDS ROBOTIC PROCESS AUTOMATION CAPABILITIES FOREX PARTNERSHIP PROGRAM – SET YOURSELF UP FOR SUCCESS HOUSE BUYING PROSPECTS DAMAGED BY STUDENT LOAN DEBT, RESEARCH REVEALS WHY IT’S TIME TO REIMAGINE BANKING IN THIS DIGITAL AGE MORE THAN HALF OF UK’S FEMALE MICRO BUSINESS OWNERS EXPECT ANNUAL GROWTH IN 2016 DESPITE TOUGH FINANCIAL HURDLES INFOSYS LAUNCHES SKAVA COMMERCE, A NEW STANDARD FOR MODERN, MOBILE-FIRST AND MODULAR E-COMMERCE PLATFORMS REORGANISING FOR THE AGE OF COLLABORATION EAST OF ENGLAND SMES HAVE THE BIGGEST BUSINESS SAVINGS POTS CUSTOMER EXPERIENCE TRANSFORMATION IS THE FUTURE OF HIGH STREET BANKING LUUP SELECTS CONTEGO’S IDENTITY VERIFICATION AND FRAUD REDUCTION PLATFORM TO CARRY OUT COMPLEX AML AND KYC CHECKS IGTB’S PAYMENTS SERVICES HUB – FAQ UK SMES BUILD CASH RESERVES ON LEAD UP TO BREXIT VOTE UK MSPS WORK ALMOST TWICE AS HARD AS EUROPEAN COUNTERPARTS AND ARE SIGNIFICANTLY MORE EFFICIENT PROCESS INDUSTRY – WHAT’S THE ENERGY AND EMISSION SAVINGS POTENTIAL? SMALL BUSINESS ADVICE WEEK (5TH-11TH SEPT) AUTUMN HAS COME: NEW SEASON OF FINANCIAL MARKET HOW CAN BANKS ENHANCE CUSTOMER ENGAGEMENT? WHAT CAN ACCOUNTANTS LEARN FROM GREAT BRITAIN’S OLYMPIC TEAM? INTELLIGENT ENVIRONMENTS CALLS ON BANKS TO INVEST IN TABLET BANKING CAPABILITY, FOLLOWING NEW RESEARCH THE ROLE OF CYBERSECURITY DUE DILIGENCE AS AN M&A PRIORITY UK IS STILL A GOOD PLACE TO INVEST DESPITE BREXIT BLOCKCHAIN – THE SAVIOUR OF THE FINANCE INDUSTRY’S SHAKY INFRASTRUCTURE? INVESDOR AND SIGNICAT CREATE HISTORY WITH INSURTECH EQUITY CROWDFUNDING OFFERING NEW AGE BANK ROBBERS STEAL MILLIONS IN CYBER HEISTS ASSET MANAGEMENT METAMORPHOSIS: TRANSFORM NOW OR RISK MISSING THE GREATEST OPPORTUNITY IN DECADES MANY INVESTORS ARE UNEASY, BUT THEY CAN STILL GROW WEALTH WITH THESE TWO RULES HOW TO BECOME A BUSINESS HIGH-FLIER HOW TO MANAGE CASH FLOW IN BUSINESS 9 WAYS TO AVOID LOSING GOOD EMPLOYEES WHY BANKS MUST PUT CUSTOMERS AT THE FOREFRONT OF THEIR DIGITAL TRANSFORMATION JOURNEY HOW CAN BANKS STAY RELEVANT IN THE MOBILE PAYMENT ERA? OVER 55’S NOT PREPARED FOR THEIR RETIREMENT FIRST STEPS FOR FINANCIAL SERVICES IN CLOUD IMPLEMENTATION PUBLIC CLOUD USE – WHAT’S THE PROBLEM? THE OPEN-PLAN OFFICE DEBATE COST OF LIVING SQUEEZE HITS OVER-60S UK RATE CUT – THE GIANT AWAKES GEARING UP FOR THE LEAD INVESTOR WHAT DOES THE BANK OF ENGLAND INTEREST RATE CUT MEAN FOR YOU? CMA ORDER WILL REVOLUTIONISE SME LENDING – EQUIFAX COMMENTS SUSTANABLE DEVELOPMENT SOLUTIONS FOR REMITTANCE COMPANIES IN VIETNAM CUSTOMER DISSATISFACTION WITH BANK FEES FUELLING OPPORTUNITIES FOR E-MONEY INNOVATORS WHAT’S IN STORE FOR THE FCA? SIMPLY THE BEST PROMO-CAMPAIGN ON THE FOREX MARKET UKFOREX LAUNCHES NEW ONLINE SERVICE TO PROVIDE MERCHANTS WITH LOWER EXCHANGE RATES AND POWER GLOBAL GROWTH NEXTANGLES™ LAUNCHES COGNITIVE REGULATORY COMPLIANCE SOLUTION FOR BANKING INDUSTRY GLOBAL MACRO JOTTINGS ‘SMARTER WORKING DAY’ -UK FIRMS MUST OFFER MORE THAN FREE LUNCHES TO EMPLOYEES AMAZON APP THAT TURNS ITS UK CUSTOMERS INTO DELIVERY DRIVERS WILL SPARK UBER-STYLE REVOLUTION MOBILE MONEY – EYES ON YOUR AUDIENCE ‘CREDIT CRUNCH KIDS’ RAISED ON LESSONS IN FINANCIAL RESPONSIBILITY BANK OF GRANDMA AND GRANDAD FEELS THE STRAIN BANKING AND FINANCE APP USAGE RISES 17% AMONGST AFFLUENT MIDDLE CLASS CUSTOMERS, SOUNDING A WARNING SHOT FOR LOYALTY INITIATIVES UK PENSIONS ARE AT RISK LIKE NEVER BEFORE FOLLOWING BREXIT THE BANKING SECTOR MUST EVOLVE TO CREATE A BETTER WORLD LENDINVEST RECEIVES HIGHEST RATING FROM EUROPEAN CREDIT RATING AGENCY FOR SECOND YEAR PREPAID FINANCIAL SERVICES (PFS) ANNOUNCES ANNUAL GROWTH OF 56% (TO £28.8M) AND EBITDA OF £2.3 MILLION (PROJECTS £8M+ FOR 2016) CIRCLE’S NEW CAPITAL, CHINA AND EURO EXPANSION UK HOUSEHOLDS SET TO SPEND £63.4 BILLION ON INTERNATIONAL TRAVEL BY 2025 INVESTING IN GREAT CUSTOMER SERVICE HOW LONG COULD BREXIT TAKE TO IMPLEMENT? HOW TO SUPERCHARGE USER EXPERIENCE IN THE COMPETITIVE CONSUMER FINANCE MARKET An easy start on Forex CONSOLIDATION IN RANGES AS MARKET BRACES ITSELF FOR NEXT WEEK, OIL ENDS A 3-DAY RALLY OPERATING IN AFRICA MEANS ANTICIPATING CURRENCY LIQUIDITY RISKS HOW LATE PAYMENTS AFFECT THE SMB FICO LAUNCHES SOLUTION TO CONTINUOUSLY MONITOR FEDERAL GRANT SPENDING MONEY MOVER LAUNCHES PARTNER AND AFFILIATE PROGRAMME, EXCLUSIVELY FOR PROFESSIONAL SERVICES FIRMS SMES MUST STAND UP TO LATE PAYMENTS THIS SUMMER PRIVATE EQUITY INVESTORS SHOULD FOCUS ON SCALE-UPS NOT START-UPS SMES SPLIT ON BREXIT REVOLUTIONISING RETAIL; ZAPPER’S SMART PAYMENT SOLUTION ENABLES STORES TO INSTANTLY UNDERSTAND AND REWARD SHOPPERS NEW STANDARD ON “ENHANCED ID & AUTHENTICATION ONLINE” SUPPORTS INNOVATION AUTHENTICATION BY ‘SELFIE’ – WILL MASTERCARD BRING A SMILE TO THE PAYMENTS WORLD? HOW SECURE IS IT AND HOW HAS THE MARKET RESPONDED? DISRUPTION AND REFORM SIGNALS ADAPT OR DIE FOR BANKS ARE YOUR BUSINESS TRAVELLERS GETTING CREATIVE WITH EXPENSES? PROTECTING YOUR BUSINESS FROM RANSOMWARE REALITY CHECK: WHAT HAS BROUGHT ANDROID PAY TO EUROPE? A New Approach to Executive Pay HOW DO THE CURRENCY VALUES CHANGE? INCREASING REGULATORY REQUIREMENTS: A CATALYST FOR DIGITAL INNOVATION IAUTOMATION DRIVES GROWTH AND ACQUISITIONS WITH NETSUITE IN 2016, CAPITAL MARKETS PULLING FOR BLOCKCHAIN “FAST TIME TO MARKET IN THE ONLINE WORLD” – HOW MERCHANTS CAN AVOID THE PITFALLS 4MLD – IMPACT OF A NEW KYC REGIME FOR THE E-MONEY SECTOR ETHICAL BELGIAN COOPERATIVE SOCIETY NEWB SELECTS PREPAID FINANCIAL SERVICES (PFS) TO PROVIDE FIRST PRODUCT USING CLOUD TO ACHIEVE FINANCIAL SERVICES COMPLIANCE THE CAUSES OF TECHNICAL DEBT AND HOW TO REDUCE IT US MODEL CAN PLUG THE UK PROTECTION GAP PREVENTING BAD DEBT EFFECTIVELY AT THE GATE AN ESTIMATED £390MILLION IN FOREIGN RESERVES IS LANGUISHING IN BRITISH SOCK DRAWERS FIVE WAYS THAT GOOGLE CHANGED SMALL BUSINESSES WITH ONLINE ADVERTISING FC EXCHANGE JOINS SAXO PAYMENTS’ BANKING CIRCLE TO SUPPORT RAPID EXPANSION INTO NEW MARKETS 5 WAYS TO GIVE YOUR SMALL BUSINESS THE BEST CHANCE OF SURVIVING A ‘BREXIT’ INTERNATIONAL ARBITRATION LAWYER AND FORMER FEDERAL PROSECUTOR JOINS BAKERHOSTETLER TRAVEL AGENTS ESCAPE THE WAIT WITH TUXEDO INSTANT ISSUE PRESSURE POINTS: MANAGING CASHFLOW AFTER PAYING A TAX RETURN BANKS SHOULD BATTEN DOWN THE HATCHES AS CYBER WARFARE INTENSIFIES WHY SOFTWARE WILL DECIDE THE WINNERS AND LOSERS IN THE BATTLE OF THE BANKS CUSCAL LIMITED SELECTS FISERV TO ENABLE DELIVERY OF AUTOMATED CASH AND ATM NETWORK MANAGEMENT FOR FINANCIAL INSTITUTIONS TACKLING THE IT HEADACHE CREATED BY BANK RING-FENCING SAXO PAYMENTS LAUNCHES INDUSTRY WHITE PAPER AT MONEY2020 EUROPE END OF TAX YEAR: £238 MILLION BEING LOST BY UK MICRO-BUSINESSES DUE TO UNCLAIMED EXPENSES – FREEAGENT BLOCKCHAIN: LOOKING BEYOND THE HYPE OF BITCOIN HOW CAN MARGINAL GAINS TRANSFORM ACCOUNTANCY? REVEALED: A CYBERSECURITY MAP OF BRITAIN MIND THE GAP: NEW RESEARCH FINDS HIGHER EARNERS OVERESTIMATING THEIR RETIREMENT INCOME LARGEST SLOVENIAN BANK NLB PARTNERS WITH PREPAID FINANCIAL SERVICES FOR PREPAID CONTACTLESS PROGRAMME ADORABLE T-SHIRT BRAND BASED IN UKRAINE IS CHANGING THE STYLE GAME FOR CHILDREN THE CURRENCY DILEMMA: WHY SMES ARE READY FOR A FRESH APPROACH XURA AND SPEECHPRO PILOT BIOMETRIC AUTHENTICATION TO SUBSTITUTE MOBILE-APP PASSCODES STEPS FOR DE-RISKING INVOICING PROCESSES INCREASING NUMBER OF JOBSEEKER CVS CONTAIN INACCURACIES, FINDS THE RISK ADVISORY GROUP FEDERAL EMPLOYEES CAN OVERCOME THE THRIFT SAVINGS PLAN CHALLENGES DELL DATA SECURITY SURVEY FINDS THAT A LACK OF SECURITY KNOWLEDGE LIMITS BUSINESS INITIATIVES 8 OUT OF 10 WORKERS UNREALISTIC ABOUT THE SAVINGS THEY NEED FOR RETIREMENT DENVER WORKSHOPS GUIDE SMALL BUSINESS OWNERS: LOSE THE OVERWHELM AND GAIN OVERWHELMING SUCCESS WHAT DOES THE NEW PENSION AUTO-ENROLMENT MEAN FOR MY BUSINESS? FOR GLOBAL BUSINESS AND FINANCE Financial markets in 2016 WHY AlLTFI IS MOVING INTO THE MONEY MAINSTREAM INVESTORS URGED TO USE THE CURRENT MARKET VOLATILITY TO THEIR FINANCIAL ADVANTAGE PPRO GROUP STRENGTHENS LEADERSHIP OF PRODUCT INNOVATION AND SECURITY TO REFLECT GLOBAL E-PAYMENT OPPORTUNITIES AND RISKS IN 2016 IS THERE LIFE BEYOND THE CREDIT CARD? FIVE THINGS TO LOOK FOR IN CROSS-BORDER PAYMENTS IN 2016 AND BEYOND IRELAND TOPS THE WORLD’S RANKING AS THE LEAST COMPLEX PLACE FOR BUSINESS COMPLIANCE CASH ANGELS, INC., LAUNCHES INNOVATIVE COMPANY FOR BUSINESSES NEEDING CASH HAMPSHIRE TRUST BANK REPORTS SIGNIFICANT GROWTH DURING FIRST FULL YEAR OF TRADING ONE THIRD OF YOUNG BRITS TOO SCARED TO CHECK THEIR BANK BALANCE BANKS UNDER INCREASING PRESSURE TO ENGAGE WITH DIGITAL NATIVE CONSUMERS “CROSS BORDER B2B PAYMENTS – TODAY’S LANDSCAPE; TOMORROW’S OPPORTUNITY” CARBANAK AND BEYOND: BANKS FACE NEW ATTACKS ALTERNATIVE FINANCE FOR 2016: WHAT ARE YOUR OPTIONS? ARE WE RUNNING OUT OF CASH? SOCIETIES TURN TO ELECTRONIC PAYMENTS CENTER FOR FINANCIAL EDUCATION ANNOUNCES LAUNCH OF NEW ELEARNING PLATFORM TO TEACH PERSONAL FINANCE WESTERN UNION AND VIBER TO PROVIDE CROSS-BORDER MONEY TRANSFER CAPABILITIES FALLING INSOLVENCIES – NOT NECESSARILY A TRUE PICTURE OF REDUCED CONSUMER DEBT TRANSFAST CEO SPEAKS ON EXPANSION PLANS WHAT LIES AHEAD FOR PAYMENTS IN 2016? VITALIS AND SIBTEL’S ANTI-MONEY LAUNDERING PROGRAM IN TUNISIA WINS FICO AWARD FOR REGULATORY COMPLIANCE ‘RETRY’ PROCESS HELPS CUSTOMERS SAVE MORE THAN £200 MILLION IN 12 MONTHS SINCE LAUNCH 12.7 MILLION PEOPLE PLAN TO MOVE ON AVERAGE 23.3 MILES IN ORDER TO BE ABLE TO AFFORD TO BUY THEIR FIRST HOME 2016 MUST BRING GREATER INNOVATION TO THE LENDING MARKET CHINA’S SEESAWING STOCK MARKET NEEDS PROPER PERSPECTIVE AND COULD BE BENEFICIAL BEST DAYS TO TRADE FOREX DEBT THE HALLS: HOW BANKS CAN HELP CUSTOMERS MANAGE CHRISTMAS DEBT STOCK MARKETS START 2016 IN PANIC MODE, INVESTORS URGED TO SEE THE OPPORTUNITIES A FORMER MOUNTIE’S WAR ON BANK FRAUD GROUPAMA AND ORANGE ENTER EXCLUSIVE NEGOTIATIONS FOR THE CREATION OF “ORANGE BANK”, AN INNOVATIVE, 100% MOBILE BANK NEW REPORT IDENTIFIES THE LEADING CAUSES OF POST-M&A DISPUTES STANDARD DATABASES ARE FAILING IN THE FIGHT AGAINST FRAUD BACK TO THE FUTURE – 2016 10 NEW YEAR’S RESOLUTIONS FOR ALL TRADERS ATOM TO PIONEER BIOMETRIC BANKING IN THE UK 2016 PREDICTIONS: BOARDROOM SHUFFLES IN THE CARDS AS CYBER THREATS RISE DON’T WASTE MONEY PASSING THE BUCK THIS CHRISTMAS WHY DEPOSIT BONUS IS A MUST HAVE FOR FX BROKERS OMIDYAR NETWORK LEADS INVESTMENT IN TECHNOLOGY THAT ENABLES CENTRAL BANKS TO ISSUE DIGITAL FIAT CURRENCY ACI’S UP FRAMEWORK TO POWER THE TRANSFERWISE GLOBAL NETWORK UNDERSTANDING THE IMPLICATIONS OF THE SAFE HARBOUR RULING THE VALUE OF TIME: SOLVING THE COST OF COMPLIANCE 25 WAYS TO IMPROVE STAGNANT CASH FLOW SWITCHING ON TO FINTECH: THE GROWING POWER OF BANK-NEW ENTRANT PARTNERSHIPS MORRISON & FOERSTER PRODUCES AMBITIOUS INFOGRAPHIC NOVEL ON SOCIAL MEDIA TRENDS FOR B2B AND B2C MARKETERS We use cookies to enhance your visit, personalise our content, social media features, ads & to analyse our traffic. 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