UK FinTechs going up down under
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
15th October 2019

UK FinTechs going up down under

NEWSBYTE The Department for International Trade (DIT) has taken a number of UK FinTech companies on a mission to Australia this week, according to an announcement from the government.
Why Facebook’s Libra coin is in trouble
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
14th October 2019

Why Facebook’s Libra coin is in trouble

Chris Middleton brings us up to date with the social network’s digital coin project: is it a coin or a payment platform? And why are some companies, regulators, and governments worried about it? This new extended analysis includes elements ...
Report: How the UK’s SLPs have laundered Soviet cash
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
9th October 2019

Report: How the UK’s SLPs have laundered ...

As the UK gears up for an increasingly divisive Brexit, investigative journalism and open-source intelligence group Bellingcat and Germany-based anti-corruption NGO Transparency International UK have published a timely report on UK money laundering, ‘Offshore in the UK’.’.
Europe stares down Libra. But who is holding the gun?
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
9th October 2019

Europe stares down Libra. But who is holding ...

UPDATED: The European Union has tabled a series of urgent questions to Facebook about its proposed Libra coin project.
Financial regulations bulletin: Synthetic securitisation
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
1st October 2019

Financial regulations bulletin: Synthetic securitisation

The European Banking Authority (EBA) las launched a public consultation on proposals for a simple, transparent and standardised (STS) framework for so-called ‘synthetic securitisation’.
Going Dutch: ABN Amro in AML spotlight
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
30th September 2019

Going Dutch: ABN Amro in AML spotlight

Dutch bank ABN Amro is under investigation for money laundering and terrorist financing, amid allegations it failed to carry out adequate due diligence and Know Your Customer (KYC) checks.