East & Partners
(16 December 2021 – Europe) Europe has its first cross-border Confirmation of Payee service, thanks to a partnership between SurePay,...
(14 December 2021 – Global) Fines for anti-money laundering (AML) failings by regulated institutions were five times higher in 2020...
(02 September 2021 – Europe) A consortium of five major Dutch banks have co-ordinated together to set up a system...
(7 June 2021 – United Kingdom) HSBC United Kingdom (UK) are the first high street bank to launch an application-based...
(11 November 2020 – United States) A leading Financial Technology (FinTech) provider known as ‘FiVerity’ have recently launched an Artificial...
(26 October 2020 – United States) Wells Fargo have been considering the disposal of its asset management business which currently...
(30 September 2020 – United States) The world’s largest investment bank, JP Morgan Chase & Co, has been fined US$920...
(25 September 2020 – United States) Over the past four weeks, the United States’ (US) mainstream banks and credit unions...
(28 August 2020 – Europe) Counterfeit client documentation on an over-the-counter contract has caused Credit Suisse’s wealth management unit to...
(11 August 2020 – Global) With economists telling us that innovation and digital solutions could offset the more pronounced longer-term...
