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Swiss freeze more than $6 billion worth of sanctioned Russian assets
By Brenna Hughes Neghaiwi and Michael Shields ZURICH (Reuters) -Switzerland has frozen around 5.75 b...
24th March, 2022
compliance
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Soccer-British govt amends licence to allow Chelsea to sell tickets
(Reuters) – Chelsea supporters will be able to buy tickets to away games, cup games and women’s fixt...
23rd March, 2022
Technology
5 strategic considerations in meeting ISO 20022 compliance
By Tareq Shaheen, PDM Director, Payment Solutions at Eastnets ISO 20022 significantly improves the q...
23rd March, 2022
Banking
The Importance of Incorporating ESG Into Your Bank’s Third-Party Risk Management Strategy
By Brian Shaw, Director of Financial Services Sales, Mirato The pandemic has permanently changed the...
22nd March, 2022
Business
Half of retailers still aren’t prepared for SCA. How can biometric payment cards help them adapt?
By Vince Graziani, CEO, IDEX Biometrics Strong Customer Authentication (SCA) has created the biggest...
22nd March, 2022
Finance
Buy now pay later continues to intrigue but is the fuss and hype justified?
By Phillip Dransfield, Partner, at 4most A different kind of lending Buy now, pay later (BNPL) is ge...
22nd March, 2022
Top Stories
EU proposes cybersecurity rules for EU bodies amid cyberattack worries
By Foo Yun Chee BRUSSELS (Reuters) – EU countries should put in place a framework to manage cybersec...
22nd March, 2022
Investing
Is investment in cryptocurrencies becoming mainstream? Lessons learned from KPMG’s investment in Bitcoin and Ethereum
By Manoj Mistry, Managing Director, IBOS Association Cryptocurrencies have become an established par...
21st March, 2022
Technology
Blockchain brings AML into the digital age
By Nish Kotecha, Chairman and Co-founder Finboot One trend to come out of the Covid-19 pandemic is a...
21st March, 2022
Finance
Deloitte’s Financial Crime Symposium explores the effective management of financial crime risk across Middle East region
Deloitte recently hosted the fifth Financial Crime Symposium in Dubai, United Arab Emirates. The ann...
18th March, 2022
Top Stories
Top auction houses cancel Russian art sales in London
By Elizabeth Howcroft LONDON (Reuters) -Auction houses Christie’s, Sotheby’s and Bonhams have cancel...
17th March, 2022
Top Stories
Exclusive-ECB tells banks to watch all Russian clients in widening of sanctions net -sources
By Francesco Canepa and Jesús Aguado FRANKFURT/MADRID (Reuters) – European Union regulators have tol...
16th March, 2022