compliance

Image for Banks worried about Russia sanction ‘puzzle’, Bank of Spain says
Top Stories

Banks worried about Russia sanction ‘puzzle’, Bank of Spain says

By Jesús Aguado MADRID (Reuters) – Banks and supervisors are concerned about implementing sanctions...

7th April, 2022

Image for Making Tax Digital 2022: What do businesses need to know?
Business

Making Tax Digital 2022: What do businesses need to know?

By Mark Blakemore, CFO at Compleat Software From April 2022, every small business which charges VAT...

6th April, 2022

Image for U.S. charges Russian oligarch with violating sanctions, disrupts botnet
Top Stories

U.S. charges Russian oligarch with violating sanctions, disrupts botnet

By Sarah N. Lynch WASHINGTON (Reuters) – The U.S. Justice Department has charged Russian oligarch Ko...

6th April, 2022

Image for The true cost of technical debt to Australia’s biggest banks
Banking

The true cost of technical debt to Australia’s biggest banks

By Anthony McMahon, Vice President, APJ, GitLab The financial services industry has been one of the...

5th April, 2022

Image for Cybersecurity for Viva Wallet – Greece’s first digital bank
Banking

Cybersecurity for Viva Wallet – Greece’s first digital bank

Modern security for digital banking By Ioannis Fragkoulopoulos, Customer Security & Professional Ser...

5th April, 2022

Image for Augmenting the financial experience with hyper-personalisation
Finance

Augmenting the financial experience with hyper-personalisation

By Rajesh Awasthi, Vice President and Global Head, Managed Hosting and Cloud Services, Tata Communic...

5th April, 2022

Image for 5 regulations likely to hit Buy Now, Pay Later (BNPL)
Finance

5 regulations likely to hit Buy Now, Pay Later (BNPL)

By Ben Richmond, Founder and CEO at CUBE Global Buy now pay later or BNPL has rocketed in popularity...

5th April, 2022

Image for How SMEs can navigate the next stages of MTD
Business

How SMEs can navigate the next stages of MTD

By Roan Lavery, CEO and Co-Founder, FreeAgent In a few short days, the next stage of Making Tax Digi...

5th April, 2022

Image for How can Fintech provide the answer to industry compliance?
Finance

How can Fintech provide the answer to industry compliance?

By Kris Simpson, Head of UK B2C for Cool Company Financial services compliance is one of the greates...

5th April, 2022

Image for Partnering with the European Banking Federation to help Banks Fight Financial Crime
Finance

Partnering with the European Banking Federation to help Banks Fight Financial Crime

By Glenn Smith, AML & Fraud Customer Advisory UK & I, SAS The UN agency against crime and drugs esti...

4th April, 2022

Image for New FCA rules and guidance on operational resilience is an opportunity for financial sector to add real robustness into business functions
Finance

New FCA rules and guidance on operational resilience is an opportunity for financial sector to add real robustness into business functions

New rules mean financial organisations will have to ensure business critical functions continue oper...

1st April, 2022

Image for How Adopting AI can Limit Risk in Corporate Banking
Banking

How Adopting AI can Limit Risk in Corporate Banking

By Stuart Tarmy, Global Director, Financial Services Industry Solutions, Aerospike Corporate banking...

1st April, 2022