Month: November 2019

Paul Singer’s son has driven major expansion on the continent with investments from AC Milan to Pernod Ricard

Balance sheet being driven by move into risker portfolios

BAE Systems is this years’ winner of the “Financial Crime – Enterprise Fraud” category in the RiskTech100® 2020 rankings by Chartis, a leading provider of research and analysis on the global market for risk technology and part of Infopro Digital.

Now in its fourteenth…

BAE Systems Applied Intelligence

BAE Systems is this years’ winner of the “Financial Crime – Enterprise Fraud” category in the RiskTech100® 2020 rankings by Chartis, a leading provider of research and analysis on the global market for risk technology and part of Infopro Digital.

Now in its fourteenth…

Adopting a new law known as CRD IV could have world-scale unintended consequences

Heading a British bank looks like a low-paid task as the country navigates Brexit

Banks battle for audiences with new information sets, ‘charticles’ and podcasts

EEA customers with local UK account details can now set up GBP Direct Debits to pay for things like their memberships, subscriptions, regular bills and payments
GBP Direct Debit customers will be protected against certain fraud and payment errors by the UK Direct Debit Guarantee
New…