Tag: UK Finance

Adapting to change: How the UK's latest money laundering amendments impact PEPs

Adapting to change: How the UK’s latest money laundering amendments impact...

On January 10, 2024, a pivotal shift in the UK's regulatory framework will unfold as the Money Laundering and Terrorist Financing (Amendment) Regulations 2023...

Andaria joins Grow London Global, enhancing embedded finance in UK and...

In a bold move to revolutionise the financial sector, Andaria proudly announces its strategic partnership with London & Partners, marking its significant enrolment in the prestigious Grow London Global programme for 2024.

HSBC Group’s Zing app launch: A new era in UK international...

Zing, a trailblazing FinTech initiative, emerges as a key player in the international money transfer sector. This new, free-to-download app and debit card is positioned to redefine global transactions.

UK’s Updraft raises £272m to transform credit management for households

Updraft, a prominent UK-based consumer lending FinTech, has raised a substantial £272m.

Revolut ramps up anti-fraud efforts with doubled financial crime team

Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.

Financial wellbeing at risk for women in the UK amid cost...

Research from Mintago has found a higher degree of financial stress amongst female employees in the UK compared to men.

Tandem Bank’s green agenda gets £20m boost from Quilam Capital

Tandem Bank, a UK-based digital institution renowned for its sustainability focus, has recently secured £20m from Quilam Capital.

New alliance forms to guide UK’s digital currency

Five associations have formed an alliance to help guide the UK’s digital currency future, through better policies, practice and regulation.

Over a third of UK finance companies agree mental health is...

Over a third of companies in the UK finance industry agree mental health is not a cultural priority within their organisation.

Starling Bank CEO criticises government for not including fraud in new...

Starling Bank's CEO and founder Anne Boden has criticised the UK government for failing to include financial fraud in the Online Harms Bill, arguing it will lead to more "heart-breaking stories".

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