Top Stories
Banks worried about Russia sanction ‘puzzle’, Bank of Spain says
By Jesús Aguado MADRID (Reuters) – Banks and supervisors are concerned about implementing sanctions...
7th April, 2022
compliance
Latest articles
Business
Making Tax Digital 2022: What do businesses need to know?
By Mark Blakemore, CFO at Compleat Software From April 2022, every small business which charges VAT...
6th April, 2022
Top Stories
U.S. charges Russian oligarch with violating sanctions, disrupts botnet
By Sarah N. Lynch WASHINGTON (Reuters) – The U.S. Justice Department has charged Russian oligarch Ko...
6th April, 2022
Banking
The true cost of technical debt to Australia’s biggest banks
By Anthony McMahon, Vice President, APJ, GitLab The financial services industry has been one of the...
5th April, 2022
Banking
Cybersecurity for Viva Wallet – Greece’s first digital bank
Modern security for digital banking By Ioannis Fragkoulopoulos, Customer Security & Professional Ser...
5th April, 2022
Finance
Augmenting the financial experience with hyper-personalisation
By Rajesh Awasthi, Vice President and Global Head, Managed Hosting and Cloud Services, Tata Communic...
5th April, 2022
Finance
5 regulations likely to hit Buy Now, Pay Later (BNPL)
By Ben Richmond, Founder and CEO at CUBE Global Buy now pay later or BNPL has rocketed in popularity...
5th April, 2022
Business
How SMEs can navigate the next stages of MTD
By Roan Lavery, CEO and Co-Founder, FreeAgent In a few short days, the next stage of Making Tax Digi...
5th April, 2022
Finance
How can Fintech provide the answer to industry compliance?
By Kris Simpson, Head of UK B2C for Cool Company Financial services compliance is one of the greates...
5th April, 2022
Finance
Partnering with the European Banking Federation to help Banks Fight Financial Crime
By Glenn Smith, AML & Fraud Customer Advisory UK & I, SAS The UN agency against crime and drugs esti...
4th April, 2022
Finance
New FCA rules and guidance on operational resilience is an opportunity for financial sector to add real robustness into business functions
New rules mean financial organisations will have to ensure business critical functions continue oper...
1st April, 2022
Banking
How Adopting AI can Limit Risk in Corporate Banking
By Stuart Tarmy, Global Director, Financial Services Industry Solutions, Aerospike Corporate banking...
1st April, 2022