Revolutionising fintech: Neopay unveils Integrated Managed Service
In the fast-paced world of financial technology (fintech), adaptation and innovation are not merely buzzwords but necessities for staying competitive and compliant. As the industry
In the fast-paced world of financial technology (fintech), adaptation and innovation are not merely buzzwords but necessities for staying competitive and compliant. As the industry
Starting 4 March 2024, the National Crime Agency (NCA) is rolling out a new system for Suspicious Activity Reports (SARs). The current SAR Online System
Neopay is excited to introduce its innovative game-changing Integrated Managed Service. In an exclusive interview with Craig James, CEO of Neopay, we delve into the
On 30 January 2024, Transparency International released its much-anticipated Corruption Perceptions Index (CPI) for the year 2023. The report, which assesses 180 countries and territories
On 22 January 2024, HM Treasury issued a crucial update regarding High-Risk Third Countries (HRTC), marking significant changes to the definition and identification of such
In the ever-evolving landscape of digital transactions, staying ahead of fraudulent activities is crucial for financial institutions and payment service providers (PSPs). One of the
In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance
Effective January 10, 2024, the Amended Money Laundering Regulations 2017 (No. 1371) will introduce notable changes in the assessment of risks associated with Politically Exposed
In a recent development, the National Crime Agency (NCA) has issued a warning to financial institutions and other members of the UK regulated sector regarding
In a recent report by the National Audit Office (NAO), it has been revealed that the Financial Conduct Authority (FCA) struggled to meet its timelines
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