The long read
Tech & Crime Series: Is it time for a bespoke UK crypto-regulation regime?

Tech & Crime Series: Is it time for a bespoke UK crypto-regulation regime?

Thomas Cattee
15 Jul 2021

In the UK, cryptoasset related activities are rightly being increasingly regulated for anti-money la...

Demystifying the role of the fintech CIO

Demystifying the role of the fintech CIO

Hamish Monk
14 Jul 2021

This series of articles looks to demystify the various C-level roles within fintech companies today ...

P27 Update: What you need to know about the Nordics’ bold plans for payments

P27 Update: What you need to know about the Nordics’ bold plans for payments


13 Jul 2021

P27 was created in 2018 with the lofty ambition of establishing a single pan-Nordic payment infrastr...

How robust Ultimate Beneficial Ownership strategy positions regulated firms for success

How robust Ultimate Beneficial Ownership strategy positions regulated firms for success


12 Jul 2021

It has never been more important for firms to maintain strong systems to appropriately assess custom...

Demystifying the role of the fintech CFO

Demystifying the role of the fintech CFO

Hamish Monk
09 Jul 2021

This series of articles looks to demystify the various C-level roles within fintech companies today ...

Agile series: Evolved roadmaps

Agile series: Evolved roadmaps

Andrew Smith
08 Jul 2021

In my last post within this series, I looked at roadmaps and how to build them in an agile environme...

The power of platforms and how banks can become one

The power of platforms and how banks can become one

Annerie Vreugdenhil
07 Jul 2021

When Apple launched its iPhone in 2007, Nokia, Samsung, Motorola, Sony Ericsson and LG were generati...

Emerging markets and the compliance challenge

Emerging markets and the compliance challenge


06 Jul 2021

Following the global financial crisis in 2008, correspondent banks began reassessing their emerging ...

The role of digital currencies in the new era of open finance

The role of digital currencies in the new era of open finance

Yuval Ziv
05 Jul 2021

The open banking revolution has been fuelled by the needs of digital-savvy customers yearning for mo...

Shifting payments paradigms: Making instant cross border payments work for corporates

Shifting payments paradigms: Making instant cross border payments work for corporates

Jon Levine
01 Jul 2021

Adoption of new instant payment schemes has so far been largely retail driven. But there are benefit...

The future of payments: Digitising identity

The future of payments: Digitising identity


30 Jun 2021

As almost one billion people lack a formal means of identification, and almost half of the entire gl...

The future of payments: Instant becomes embedded

The future of payments: Instant becomes embedded

Madhvi Mavadiya
29 Jun 2021

The craving for instant is feeding a surge toward embedded finance: financial services on the custom...