SmartSearch Archives | The Fintech Times

UK Fintech News Roundup: The Latest Stories 18/01

Tom BleachJanuary 18, 2023January 18, 2023

by Tom BleachJanuary 18, 2023January 18, 2023

A roundup of this week's latest #UK #Fintech #News, with stories from @TheFCA, @CMCMarkets, @SmartSearchUK, @HMRCgovuk and more!...

Change in Prime Minister Does Not Mean a Change in the UK’s Attitude to Crypto and Fintech

Francis BignellOctober 29, 2022October 29, 2022

by Francis BignellOctober 29, 2022October 29, 2022

Creating a UK #CBDC or #NFT was on @RishiSunak's to do list while he was finance minister - as he takes on the role of...

This Week in Fintech: TFT Bi-Weekly News Roundup 11/10

Claire WoffendenOctober 11, 2022

by Claire WoffendenOctober 11, 2022

The #Fintech Times Bi-Weekly #NewsRoundup on Thursday 11 October sees a #partnership for @railsr_ and #SurePay, while @Airwallex bags additional $100million funding....

SmartSearch Reveals 17% Of Regulated Firms Help “Putin to Fund His Invasion” Due to Lack of EV

Francis BignellSeptember 22, 2022September 21, 2022

by Francis BignellSeptember 22, 2022September 21, 2022

Almost one in five (17 per cent) regulated firms admit to not checking new customers against #sanctions or #PoliticallyExposedPerson (#PEP) lists, reveals @SmartSearchUK...

As Passport Fraud Rises, Are Hard-Copy Documents To Be Trusted in the KYC Process?

Tyler PatheAugust 31, 2022August 31, 2022

by Tyler PatheAugust 31, 2022August 31, 2022

Is a hardcopy document to be trusted above a digital copy? According to two-thirds of the regulated firms surveyed by @SmartSearchUK, hard copy documents provide...