August 2022 – Fintech Banking

Banks reach tipping point in fight against financial crime – research

Banks reach tipping point in fight against financial crime - research UK banks are reaching a tipping point in the fight against financial crime, with...

Transformative regulation finds its feet in 2020

Transformative regulation finds its feet in 2020 The true benefits and complexities of transformative regulation across financial services is set to become reality in 2020,...

Reed Elsevier agrees 343m Accuity acquisition

Reed Elsevier agrees £343m Accuity acquisition Anglo-Dutch publishing firm Reed Elsevier has agreed a £343 million cash deal to buy US reference data specialist Accuity....

4th EU AML Directive will make curbing crime easier, but cost banks millions

4th EU AML Directive will make curbing crime easier, but cost banks millions As the 4th EU AML Directive comes into force today, a pair...