09/12/2025
This authorization enables Rippling to issue electronic money and provide customers in the United Kingdom payroll, contractor wallet services and bill pay all within its unified workforce platform.
09/10/2025
After consulting with the UK regulator and assessing local conditions, the JCRA has decided to recommend the same changes to local spectrum licences.
09/05/2025
Providers of online platforms had to disclose the number of AMARs of their services by the mid-February 2023.
09/04/2025
The law applies to companies that meet at least two of three criteria: employing more than 250 people, generating over £36 million in turnover, or holding more than £18 million in assets.
09/04/2025
The investment platform will use Flagright’s tools for real-time monitoring, risk scoring, and case management to support compliance as it expands.
09/03/2025
The new platform, developed in partnership with Accenture and launched in April, underpins the daily settlement of around £800bn of transactions between banks, building societies and payment firms.
09/02/2025
The partnership sees EPS providing a suite of B2B BaaS capabilities to support Hnry’s tax and payments automation platform as it brings a much-needed solution to sole traders navigating business admin, expenses and tax.
09/01/2025
The firm has also grown its Singapore team by about 40 percent over the past year, strengthening compliance and operations capacity.
09/01/2025
The latest rumblings follow the fintech's application for national trust bank status in the US.
09/01/2025
Nearly all sukuk listings in London originated from GCC countries, underscoring the city’s status as a global Islamic finance hub.
08/29/2025
Regulators across Southeast Asia are tightening rules on financial advertising and the use of social media influencers, aiming to curb misinformation, unethical sales tactics, and rising risks from finfluencers.
08/29/2025
Regulatory penalties for global financial institutions skyrocket 417% in H1 2025
08/28/2025
This breadth ensures the bank can meet regulatory demands while simultaneously enhancing operational efficiency and reporting transparency.
08/27/2025
He also forged his colleagues’ signatures when he needed to balance the books for the ATMs.
08/27/2025
Our own systems continue to detect large volumes of fraud attempts
08/26/2025
UK Islamic banking assets rose by 38% year on year to $11.4 billion at end-2024.
08/26/2025
The company has ceased its open-banking initiatives aimed at providing third parties access to customer account data.
08/22/2025
Ferguson stated: "Foreign governments seeking to limit free expression or weaken data security in the United States might count on the fact that companies have an incentive to simplify their operations
08/22/2025
Many consumers have yet to receive their full account balance.
08/21/2025
The police say this is the beginning of the entire fraudulent operation.