12 May 21 @ 12:07

Money laundering is about much more than white-collar crime. It is a process which fuels the activities of criminal gangs that are extremely harmful to European society as a whole.... read more

12 May 21 @ 11:41

In another startling case of financial malpractice unearthed in a Dutch-registered bank headquartered in the Netherlands owned by a Turkish financial holding company, a whistle blower as advised by his... read more

12 May 21 @ 11:08

Unless you have been living under a rock, we are going to go ahead and presume that you are aware of the global phenomenon that is the online casino. Since... read more

11 May 21 @ 15:44

Analysis from Kearney has found that the performance of retail banks is likely to return to pre-COVID levels within three to five years, although profitability will remain under pressure in... read more

11 May 21 @ 15:17

The emergence of central bank digital currencies (CBDC) is gathering speed, with more than half of the world’s central banks actively considering their introduction. The reasons are varied: to compensate... read more

11 May 21 @ 14:46

Banking Circle has joined the P27 Nordic payment initiative as a front-runner bank in creating bulk-clearing for the Danish Krone. P27 has been acknowledged as a vital initiative to address... read more

10 May 21 @ 16:16

Citi Bank is reportedly considering taking its first steps into cryptocurrency markets after a surge in interest from clients. The group is the latest major bank to consider pushing into... read more

10 May 21 @ 13:57

More than eight in ten consumers (86%) say that their payments habits have changed since the start of the pandemic, with 59% trying a new payment method for the first... read more

10 May 21 @ 09:00

BPC is proud to announce that the Vista Bank Group (Vista) has selected its paytech provider Radar Payments to drive its global payment processing activities. Vista is a Pan-African financial... read more

09 May 21 @ 18:00

If you’re looking for a change, then you’ve come to the right place. Getting a new job can be daunting, overwhelming but mostly, it’s exciting! And it’s the type of... read more

07 May 21 @ 16:11

Both consumers and Small to Medium Enterprises (SMEs) are unhappy with the service they receive from banks at a time when digitisation and automation are meant to be ushering in... read more

07 May 21 @ 15:54

Retailers say the coming enforcement of the sweeping online payments regulation – SCA – is the least of their post-pandemic worries, a stance that exposes a stark disconnect with the... read more

07 May 21 @ 15:16

New research has found that the UK BNPL sector ranks as one of the most valuable on the global stage, despite sitting mid table where e-commerce market prominence is concerned.... read more

05 May 21 @ 17:48

As we know, when the world went into pandemic lockdown in 2020, consumers shifted their spending habits to embrace contactless and digital payments and online shopping. As stores closed and... read more

05 May 21 @ 12:51

The global smart card market size was valued at $10.19 billion in 2019, and is projected to reach $15.57 billion by 2027, growing at a CAGR of 6.2% from 2020... read more

05 May 21 @ 09:00

Banking Circle has reported a significant uplift in payments flow and clients a year after it launched its Banking Licence. At the end of February 2020, Banking Circle received its... read more

04 May 21 @ 12:18

The Digital Dollar Project, a non-profit organisation, has announced it will launch five pilot programs over the next 12 months to test the potential uses of a US central bank... read more

04 May 21 @ 09:35

A wide range of factors are converging to make Know Your Business (KYB) a major pain point for financial institutions (FIs) in the years ahead. Banks and other FIs must... read more