Tag: Royal Bank of Scotland

The critical role of PEP compliance in financial institutions

Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.

FX liquidity FinTech DMALINK secures £437k in crowdfunding campaign

DMALINK, a renowned name in the FinTech realm, recently celebrated a significant milestone. The firm successfully concluded its crowdfunding campaign on the Seedrs platform, raising an impressive £437,404, a feat even more commendable considering it exceeded their initial target of £425,010.

Starling reportedly partners with RBS for new secret project

UK challenger Bank Starling has reportedly formed a partnership with Royal Bank of Scotland on a secret project.

RBS said to acquire accounting platform FreeAgent

Royal Bank of Scotland is reportedly acquiring accounting software platform FreeAgent in a deal worth around £53m.

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