Identifying additional challenges for KYC and terrorist finance prevention in non-face-to-face / online channels.
The updated FAQs are primarily aimed at UK based financial institutions re-locating in the context of Brexit but may also impact others.
Reported valuations of cryptocurrencies and digital assets are on the rise. With cryptocurrency investors entering into unsecured and/or secured financing, the risks attached to this trend are noteworthy.
The financial services sector may be holding back its year 1 gender pay gap data for good reason, but collection of year 2 data is only just around the corner.
According to estimates, approximately 80% of all ICOs are fraudulent offerings and most of the remaining ICOs are difficult to evaluate.
From 13 January 2018, for the first time banks will be required to open up customer data to third party providers.