compliance

Image for EU seeks deal on law preventing import of deforestation-linked goods
Top Stories

EU seeks deal on law preventing import of deforestation-linked goods

By Kate Abnett BRUSSELS (Reuters) – The European Union will attempt to clinch a deal on Monday eveni...

5th December, 2022

Image for Leveraging digital invoicing to maintain cash flow during an economic crisis
Business

Leveraging digital invoicing to maintain cash flow during an economic crisis

By Antony Paul, Global Product Head, Quadient The current economic uncertainty has organisations, bo...

2nd December, 2022

Image for Bank of England consults on remaining Basel bank capital rules
Top Stories

Bank of England consults on remaining Basel bank capital rules

LONDON (Reuters) – The Bank of England confirmed on Wednesday that the rollout of remaining global b...

30th November, 2022

Image for Consumer Duty – what every financial organisation should know
Banking

Consumer Duty – what every financial organisation should know

By Vignesh Ramesh, Head of Consumer Duty Solutions at Medallia The new Consumer Duty rules from the...

29th November, 2022

Image for The Role of No-Code in Ensuring Software and Quality Compliance
Technology

The Role of No-Code in Ensuring Software and Quality Compliance

By Sune Engsig, vice president of product development, Leapwork Software plays a vital role in almos...

29th November, 2022

Image for Finding the Silver Linings in the R&D Tax Relief Changes
Finance

Finding the Silver Linings in the R&D Tax Relief Changes

Headlines suggest that SMEs are set to see R&D tax relief claims cut by up to 45% following the Chan...

28th November, 2022

Image for Combating the rise of financial crimes in Payment Service  Providers
Technology

Combating the rise of financial crimes in Payment Service Providers

By Kristina Nikipolska, CAMS (Certified Money Laundering Specialist), Head of AML & Compliance Depar...

28th November, 2022

Image for Why Fintechs Need Good Governance
Finance

Why Fintechs Need Good Governance

By Erika founder of Beyond Governance Fintechs are innovative by nature, often growing quickly and r...

25th November, 2022

Image for Factbox-U.S. offers new details on plan to cap Russian oil prices
Top Stories

Factbox-U.S. offers new details on plan to cap Russian oil prices

(Reuters) -New guidance issued by the U.S. Treasury adds more detail to a complex plan by the Europe...

24th November, 2022

Image for Cloud data security considerations for credit unions
Technology

Cloud data security considerations for credit unions

Kashim Cooper, Finance Specialist and #ADCHero at the eponymous Loadbalancer.org, outlines some of t...

23rd November, 2022

Image for The UK as the world’s money-laundering playground – and how it can be cleaned up
Finance

The UK as the world’s money-laundering playground – and how it can be cleaned up

By Mike Kiely, Sales Director for Financial Services, IDnow Despite the country’s illustrious histor...

23rd November, 2022

Image for The future of banking is the digital passport
Banking

The future of banking is the digital passport

By Nish Kotecha, Chairman and co-founder Finboot It is ironic that Wise, one of UK’s fastest growing...

23rd November, 2022