The Impact of 5AMLD
By Dhanum Nursigadoo, Financial Crime Specialist, ComplyAdvantage. The AML landscape has shifted. The fifth anti-money laundering directive (5AMLD) passed on 10th January and few were...
Category : Fintech UK
Your trusted resource for the latest news and updates in UK Fintech Sector. The UK is Europe’s leading country for global tech investors, with British tech firms attracting more venture capital funding than any other European country in the last year.
2020 Predictions for US Financial Services
by Sam Maule, Head of North America, 11FS The more things change, the more they say the same. Mergers, incumbent dominance, and hesitancy over market...
AML: A Shocking $8.14 billion of fines handed out in 2019
A shocking $8.14 billion of fines for AML handed out in 2019, with USA and UK leading the charge. Encompass Corporation, a fast-growing provider of...
What Brexit blues? Businesses believe Brexit will have a long-term positive impact
A new study by Huthwaite International reveals over half of businesses in the financial sector believe Brexit will have a long-term positive impact. Apparently, 51%...
Signicat appoints new CEO and Chairman to accelerate international growth
Signicat is a pioneering pan-European digital identity company with an unrivaled track record in the world’s most advanced digital identity markets. Its Digital Identity Platform...
Finance Workers Are Concerned Over Technology Failings
The majority of finance workers in the UK believe their company is failing to adapt to changing regulations and technology, making it harder to meet...
Tackling Money Laundering – New UK Rules
New money-laundering rules came into force on 10 January in the UK. Firms need to take action as new rules aimed at tackling money-laundering came...
Fujitsu’s Top Predictions for UK Financial Services in 2020
The financial services industry in the UK in 2019 is drastically different than that of 2009. Social, economic and technological shifts have led to enormous...
Micro-Businesses Spend Ten Weeks a Year Trying to Sort Their Finances
The new report, Make Business Simple, has been created to shine a light on the practices of the UK’s 5.6 million micro firms and help...
Silicon Valley Bank UK provides Icelolly with £2m in venture debt financing
Silicon Valley Bank (SVB), the bank for innovative businesses, enterprises, and their investors, has announced it has provided Icelolly, the UK’s leading holiday comparison platform...
