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Image for FCA FINES FIRMS AND INDIVIDUALS OVER £340M FOR MARKET ABUSE IN 2013
Top Stories

FCA FINES FIRMS AND INDIVIDUALS OVER £340M FOR MARKET ABUSE IN 2013

Kinetic Partners, the global professional services firm, has released research showing that in 2013*...

8th August, 2014

Image for BMO Economic Update: Three caution flags heading into the second half of 2014
Videos

BMO Economic Update: Three caution flags heading into the second half of 2014

Doug Porter, Chief Economist and Managing Director, BMO Financial Group as he talks about his expect...

7th August, 2014

Image for FICO FRAUD MAP: EUROPEAN CARD FRAUD LOSSES HIT NEW HIGH
Top Stories

FICO FRAUD MAP: EUROPEAN CARD FRAUD LOSSES HIT NEW HIGH

Interactive FICO fraud map shows region’s struggle with financial crime FICO, a leading predictive a...

7th August, 2014

Image for CAVENDISH LEADS ON THE SALE OF FREEDOM FINANCE TO SOF ANNEX FUND
Top Stories

CAVENDISH LEADS ON THE SALE OF FREEDOM FINANCE TO SOF ANNEX FUND

Deal showcases the growing strength of Cavendish’s Financial Services Team Cavendish Corporate Finan...

7th August, 2014

Image for BAE SYSTEMS APPLIED INTELLIGENCE ENHANCES ITS AWARD-WINNING TECHNOLOGY TO HELP GLOBAL COMPANIES COMBAT INCREASING THREAT FROM MONEY LAUNDERING
Technology

BAE SYSTEMS APPLIED INTELLIGENCE ENHANCES ITS AWARD-WINNING TECHNOLOGY TO HELP GLOBAL COMPANIES COMBAT INCREASING THREAT FROM MONEY LAUNDERING

Upgraded NetReveal solution provides comprehensive end-to-end compliance offering BAE Systems Applie...

7th August, 2014

Image for DAILY CURRENCY UPDATE (05 AUG 14) – AUSTRALIAN DOLLAR STEADY AFTER RBA COMMENTS
Videos

DAILY CURRENCY UPDATE (05 AUG 14) – AUSTRALIAN DOLLAR STEADY AFTER RBA COMMENTS

Highlight: Australian Dollar steady after RBA Comments Hollande urges Europe to ‘invest more’ Servic...

6th August, 2014

Image for SHADOW BANKING: A CALL FOR REGULATION
Banking

SHADOW BANKING: A CALL FOR REGULATION

The practice of lending to businesses and individuals by financial groups outside of the banking ind...

6th August, 2014

Image for FREEDOM FINANCE LTD ACQUIRED BY THE SOF ANNEX FUND
Top Stories

FREEDOM FINANCE LTD ACQUIRED BY THE SOF ANNEX FUND

Freedom Finance Ltd (“Freedom Finance”), the UK’s largest personal loan broker, announces that it ha...

6th August, 2014

Image for WANT YOUR EMPLOYEES TO MAKE MORE MONEY? CARE INSTEAD OF SCARE
Finance

WANT YOUR EMPLOYEES TO MAKE MORE MONEY? CARE INSTEAD OF SCARE

By Rona Beattie, Professor of Human Resource Development at GCU London. The banking and financial se...

5th August, 2014

Image for BANKING PAYMENT EXPERT COMMENT RE TODAY’S SEPA DEADLINE
Banking

BANKING PAYMENT EXPERT COMMENT RE TODAY’S SEPA DEADLINE

“The ECB figures showing migration levels of over 95% disguise several factors, most notably the fai...

5th August, 2014

Image for BRITISH SMES PREDICT GROWTH
Banking

BRITISH SMES PREDICT GROWTH

70 per cent of SMEs that import/export expect to grow in the next 12 months SMEs plan to recruit and...

5th August, 2014

Image for DEBT ADVICE YOU CAN TRUST; IVAS GAIN IN POPULARITY
Top Stories

DEBT ADVICE YOU CAN TRUST; IVAS GAIN IN POPULARITY

Debt Advice You Can Trust welcomes figures released by The Insolvency Service on Thursday, showing i...

5th August, 2014