In the Last 12 Months, the FCA Has Received Over 2500 Allegations of Financial Misconduct
#Fraud, #AML, #compliance, and customer treatment are just a few of the 2,754 separate allegations logged against the @TheFCA in the last year....
Tag : Wayne johnson
Regtech: Encompass Corporation, DFSA, RingGo and YG Consultores in View from the Top
We’re looking at the issue of #Regtech In this #ViewfromtheTop, companies @EncompassEurope, #Dubai Financial Services Authority, @RingGo_parking and @YGConsultores outline their own #2020 experience plus...
Four in 10 UK businesses abandon banking services applications over slow due diligence processes
38 per cent of UK businesses have deliberately abandoned an application for banking services in the last year due to ‘slow due diligence processes’, according...