The ongoing digitalisation of the financial system and the entry of new players to the market are promoting new business models and driving the development of new services. The focus is on payment apps, asset management tools and automated processes for lending…
Recent Posts
- The Queen’s Speech on Economic Crime
- US Treasury issues first-ever sanctions on a virtual currency mixer
- NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates
- EBA published its updated Guidelines for assessing equivalence of professional secrecy
- Basel Institute on Governance summarises lessons from corruption risk assessments
Recent Comments