Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening.
On the one year anniversary of Russia's invasion of Ukraine, the US has outlined a new round of sanctions on Russian individuals and firms, including banks. Separately, financial crime watchdog Financial Action Task Force (FATF) has suspended Russia.
Former British political party leaders Sir Tony Blair and Lord William Hague have heralded digital identity cards as part of the "technological revolution."
Ron Kalifa OBE's fintech review, released in 2021, outlined a comprehensive plan to bolster the UK sector's dominance across the globe at an inflection point between opportunity and risk for the industry in 2021.
Federal bank regulatory agencies today issued a joint statement highlighting liquidity risks to banking organizations associated with certain sources of funding from crypto-asset-related entities and some effective practices to manage those risks.