HM Revenue & Customs is executing a data-driven enforcement strategy across the banking sector. From £42 million fines under the Criminal Finances Ac...
In this piece, Ajay Patel explores why traditional detection techniques fail against AI deepfakes and how corporate finance teams can combine zero-kno...
Wise’s non-standard capital structure keeps it out of London's flagship index, and recent regulatory investigations in Europe have weighed on its ma...
UK digital bank Monzo is exploring strategic options including a potential £10bn majority sale to Nubank parent Nu Holdings, a new European expansion...
Rising energy prices and transatlantic central bank divergence are threatening fintech stability. Explore how financial institutions across the UK and...
The ECB is taking the digital euro from architectural design into live testing. Here is how the 12-month beta pilot works, what it signals for Europea...
Following the planned shift from the CMA9 framework under the Data (Use and Access) Act 2025, Ezechi “Ez” Britton has been named independent chair...
Singapore banking titan DBS and global payments infrastructure leader Stripe have entered a strategic memorandum of understanding to advance cross-bor...
A recent migration of 126,000 accounts from wealth management giant FNZ signals a broader industry shift. We examine why this move highlights the crit...
The first week of September served as a chilling preview of the next generation of financial threats, as security and regulatory news exposed systemic...
Following the fallout from a catastrophic IT migration at TSB that fueled a surge in Authorized Push Payment (APP) fraud, the UK financial sector was ...