Barclays CEO fined to tune of £640,000 over whistleblower antics
Give us this day our Staley bread; and forgive him his trespasses.
Give us this day our Staley bread; and forgive him his trespasses.
Death is no excuse when it comes to banking fees.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
US Department of Justice lays down the law.
A judicious look at crypto-assets leading to neither crypto-condemnation nor crypto-euphoria.
Banks that get this right will be stealing a march on competitors.
Central Bank of Sri Lanka is asking stakeholders to share their views by 31 May.
Token is now an official AISP and PISP in the UK.
Bacs and Faster Payments process a combined £6.3 trillion worth of payments annually.
CKV Spaarbank opts for Wolters Kluwer’s flagship OneSumX solution.
Erste Bank Hungary (EBH) implements ACI Worldwide’s UP paytech suite.
Common standards for secure data exchange and robust authentication of PSPs’ interfaces are needed.
The stakes could not be higher.
Approval can now be granted in as quickly as six months.
Jaywing’s Echelon will automate commercial IFRS 9 processes at Secure Trust Bank.
Stanbic Bank Zambia chooses cloud-based BankBI for regulatory reporting.
The appeal of gold as an investment remains strong.
Three “mega-trends” pointing the way to the future needs of clients and the changes banks must undertake to remain relevant.
The requirement to repaper legal documentation must now be treated as business as usual.
For US auto-loan administration and mortgage practices.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
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First non-bank payment service provider to directly access system.
The industry has proven itself to be resilient and, as always, it will find a way to adapt.
Nation will let VLLCs be remotely managed using blockchain.
Some details should be published within the next three months.
The usual suspects plan the usual collaboration.
Honouring organisations for outstanding social impact.
Reserve Bank of India ushers in a new reality for virtual currencies.
Clarity courtesy of the UK’s Financial Conduct Authority.
“To allow time for further technological development.”
Looking for inspiration with a cloud-native data sensation.
Dutch bank preps to comply with incoming GDPR.
Financial Conduct Authority explains next steps and timelines.
But it also faces tax problems in Denmark.
Cryptocurrency firms required to meet AML/CTF obligations.
Everyone be cool. This is Brexit.
Features Candex, MarketInvoice and Konsentus.
Sri Lankan bank has signed for Clari5 real-time AML solution.
News revealed at yet another fintech conference in London.