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The Bank of London, set up to approve and process payments in the UK clearing market, will launch for only the second time in 250

Visa is launching an advisory practice to help clients as they look to enter the world of cryptocurrencies. Bitcoin and the like have moved beyond

Fines for anti-money laundering (AML) failings by regulated institutions were five times higher in 2020 than 2019, totalling $2.2 billion. The findings come from Kroll’s

A quarter of UK lenders now use Open Banking technology, with half of those that don’t planning to do so in the future, according to

The transition to electronic money continues at pace and has been accelerated by Covid-19. The Bank of England (the Bank) reports that around 95% of

Anti Money Laundering (AML) red flags have been indicated at more than a third of UK-licensed electronic money institutions (EMIs), according to Transparency International UK.

The Financial Conduct Authority’s boss has admitted the regulator has work to do when it comes to its authorisations process. Speaking to the Treasury Committee

Amazon UK is to stop accepting credit cards from Visa, blaming the ban on the ‘high cost of payments’. The move, which will take affect

The Financial Conduct Authority has been told there is a need for its board to be increased by at least one director to deal with

American banking regulators have put together a roadmap that will see them offer clarity over the next year on a host of areas relating to