In a recent update from the Financial Conduct Authority, the regulator has stated that a significantly high number of businesses are not meeting anti-money laundering
Compliance with regulatory requirements at the authorisation stage, as well as during the existence of a regulated firm, is fundamental to any financial services firm
The Financial Conduct Authority has recently set out plans for a new consumer duty, which will create a higher level of consumer protection in the
The year 2020 proved to be an extremely challenging time for British financial services, with the pandemic representing one of the greatest shocks to the
In an effort to help organisations identify trade-based money laundering (TBML), the Financial Action Task Force (FATF) and the Egmont Group of Financial Intelligence Units
Over the past decade the UK has become a fintech hub, emerging as a successful incubator of innovation in the banking and financial services sector.
As more and more international firms are expected to be looking to become authorised and provide services in the UK, the FCA has published their
As Christmas approaches, the FCA has issued an urgent warning to consumers on fraudulent activity that is prominent during the holiday period. Utilising data from
As criminals become ever more imaginative in their attempts to steal customers’ money, fraud continues to pose a major threat to the UK, which shows
Neopay is excited to announce the addition of another partnership integration into 123signed, its fully automated merchant and consumer onboarding solution. Clients can now access