last articles
Starling Bank acquires buy-to-let specialist mortgage lender, Fleet Mortgages
Starling announces first acquisition.Fleet Mortgages will be an integral part of Starling’s push into the mortgage sector.Fleet Mortgages’ borrower customers,...
IOSCO consults on ESG Ratings and Data Providers
Madrid, 26 July 2021 - The Board of the International Organization of Securities Commissions (IOSCO) is soliciting feedback on a set of proposed recommendation...
Banks must embrace fundamental shift in operational risk models to tackle £multi-billion digital transformation safely, says ORX report
Risk leaders of global financial institutions must start managing risk in a far more active way to tackle their £multi-billion commitments to digital transform...
UK financial institutions spend an average of £374k each year on preventing financial crime
Monday 26 July 2021 - Financial crime* prevention costs UK financial institutions an average of £374k every year, according to new research from the global leg...
AMLA matters: EU presents anti-money laundering package
How much cash is it reasonable for people to carry around? It’s a live question for European Union (EU) policymakers, who last week presented a plan to introdu...
