The word from AMLYZE, as they sign up a new client; European Merchant Bank (EMBank), a specialized bank licensed by the European Central Bank and headquartered in Vilnius, has selected AMLYZE, a RegTech company built […]
The thorny issue of how innovation and corporate investment, new jobs, more NIC taxes etc. can be achieved in a high tax, high regulation, high wage, fiscal drag UK economy is something of a chess […]
In the rush to deploy AI solutions across the insurance chain it is important to remember the FCA obligations on looking after vulnerable consumers, plus those who still don’t have internet access. Here’s the word […]
IE only asks the question because the two-tier principle is now being extended across the justice system, TV Licensing, bank account spending limits, State Pension vs Pension Credit and many other walks of life. Two […]
Which? and other consumer activist groups have been critical of the way Home and Travel insurance products are sold, claims processed and pricing complaints. Things like medical conditions definitions and the need for disclosures for […]
At some stage the UK government is bound to roll out cryptocurrency, if only to raise more cash for foreign wars, pet NGO projects and the UK benefits system. The question of how those imaginary […]
The latest from the FCA for you; The FCA has fined Nationwide Building Society £44m for inadequate anti-financial crime systems and controls between October 2016 to July 2021. During this period, Nationwide had ineffective systems […]
The latest from the IUA; A new Chief Underwriting Officers Council has been established for the London company market by the International Underwriting Association (IUA). The group will provide leadership and guidance for all of […]
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