The EU has removed the UAE from its list of countries that pose a high risk for money laundering and terrorist financing amid a drive in the Emirates to boost its regulatory framework. The European ...

William Porter, head of international programs with Swiss Re Corporate Solutions, advises on how supply chains can mitigate risk and manage cross-border finance in the face of constant disruption.

Vocalink says it processes more than 90% of salaries, 70% of household bills, and 98% of state benefit payments in the UK.

As technology continues to reshape financial services, regulators and policy setters are embarking on a range of ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...