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Experts share advice to implement watertight AML systems NatWest’s landmark money-laundering case has dealt a huge blow to consumer trust in online banking; an industry that more than...
By Giulio Piovaccari and Ben Klayman MILAN/DETROIT (Reuters) -Stellantis, the world’s No. 4 automaker, said on Thursday it plans to invest more than 30 billion euros...
By Sue Wakefield, Director at ZEDRA It has been well documented that public trust in the travel industry is at an all-time low following the demise...
By Amir Nooriala, COO, Callsign The financial services industry has always set the benchmark when it comes to authentication. Long before fintech start-ups drove mass-market...
By Tom Wilson LONDON (Reuters) -Binance, one of the world’s largest cryptocurrency exchanges, said on Wednesday that sterling withdrawals from its platform had been reactivated, with...
By Neil Kadagathur, Founder and CEO of Creditspring For people around the world, the COVID-19 pandemic caused a seismic shift in the way we manage our...
By Kirstin Ridley LONDON (Reuters) – Britain’s markets watchdog said on Tuesday that more than 100 unregistered crypto asset firms posed a risk to the broader...
By Jennifer Clarke, of CUBE It’s been a busy week for UK financial organisations and ESG, with both the Financial Conduct Authority (FCA) and the Bank...
LONDON (Reuters) -Britain’s financial regulator has said Binance, one of the world’s largest cryptocurrency exchanges, cannot conduct any regulated activity and issued a warning to consumers...
(Clarifies in the June 22 story that S&P Global bought ESG ratings business of RobecoSAM) By Huw Jones LONDON (Reuters) – Environmental, social and governance (ESG)...
Jordan International Bank partners with Finastra to provide customers with ultra-flexible, high-value mortgages. The challenge Entering a new market Keen to diversify its product portfolio and...