Ecommpay has announced that its Chief Compliance Officer and UK Chair, Willem Wellinghoff, has been elected to the Advisory Board of the Payments Association (PA). With…
Fusion21 has announced tenders worth over £2.3 billion that focus on decarbonisation and building safety.The £1.5 billion decarbonisation framework will cover thermal insulation and renewable energy…
The use of AI in the financial advice sector is on the rise, promising efficiency and better service.A significant 57% of advisers highlight the need for…
AI integration in financial advice is advancing rapidly, though compliance remains a key hurdle.A significant 57% of financial advisers highlight the need for improved compliance when…
The launch of Kraken’s licensed crypto derivatives brokerage in Australia marks a significant step for the company. This service caters to wholesale clients seeking advanced trading…
Recent reviews reveal significant non-compliance in law firms regarding anti-money laundering (AML) regulations.Only 22% of firms achieved full compliance in recent checks by the Solicitors Regulation…
Rosemount Financial Solutions (IFA) has welcomed numerous new advice firms this past quarter, strengthening its network of financial services.New additions include firms from across the UK,…
European banks are grappling with the demanding requirements of the EU’s instant payments regulations set to be enforced by 2025.Research by Intix reveals that many financial…
The ICAEW has published its latest report urging firms to improve their anti-money laundering (AML) practices.After conducting 1,088 monitoring visits, ICAEW found 80.7% compliance among the…
Amazon’s decision to freeze funds of numerous sellers due to VAT verification issues has sparked significant unrest. With the probability of a lawsuit looming, sellers are…
