compliance
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5 Regulations Likely to Hit Buy Now, Pay Later (bnpl)
Date: April 5, 2022
By Ben Richmond, Founder and CEO at CUBE Global Buy now pay later or BNPL has rocketed in popularity. Although the concept has been around for a while, the likes of Klarna, Clearpay, Laybuy, Payl8r, OpenPay and Splitit exploded into the mainstream during the pandemic. The platforms provided welcome access for much-needed goods and services,...
How SMEs Can Navigate the Next Stages of Mtd
Date: April 5, 2022
By Roan Lavery, CEO and Co-Founder, FreeAgent In a few short days, the next stage of Making Tax Digital (MTD) comes into effect. This will see SMEs and sole traders who have voluntarily registered for VAT being required to keep records and report VAT digitally, signifying a major change for many SME owners. MTD represents...
How Can FinTech Provide the Answer to Industry Compliance?
Date: April 5, 2022
By Kris Simpson, Head of UK B2C for Cool Company Financial services compliance is one of the greatest hurdles for scaling businesses. It’s integral, but it can be difficult to manage for startups and SMEs without the power of the larger, more established companies. If you don’t have the wherewithal to employ a dedicated team...
Partnering With the European Banking Federation to Help Banks Fight Financial Crime
Date: April 4, 2022
By Glenn Smith, AML & Fraud Customer Advisory UK & I, SAS The UN agency against crime and drugs estimates that between 800 billion and 2 trillion dollars are laundered through worldwide financial systems each year, which is an astonishing 2 – 5 per cent of the world’s GDP. Tackling this problem is therefore a key focus...
New Fca Rules and Guidance on Operational Resilience Is an Opportunity for Financial Sector to Add Real Robustness Into Business Functions
Date: April 1, 2022
New rules mean financial organisations will have to ensure business critical functions continue operate even during periods of huge disruption Tom Richards, Systems and Storage Practice lead, Northdoor plc New FCA guidance has come into force which will see organisations across the financial sector have to identify important areas of their business and ensure that...
How Adopting AI Can Limit Risk in Corporate Banking
Date: April 1, 2022
By Stuart Tarmy, Global Director, Financial Services Industry Solutions, Aerospike Corporate banking risk management, which aims to limit the risk exposure and asset losses for an institution, often looks at issues such as fraud, investments, payments, credit, debt, assets, and financial markets. Unfortunately, when corporate banking risk management falls short, the impact can be...