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Trade finance firms advised by UK regulators
Britain’s financial regulators said that trade finance firms must do more to identify potentially suspicious activities. This can be done by undertaking additional risk...
More progress is being seeked by G7
Finance ministers from the Group of Seven rich nations said that they had to make more headway on the small print of a reform...
Benefits of timely remortgage
Mortgage applications have the potential to be drawn out and complex at the best of times. This is particularly as most High Street lenders...
Raid by German finance ministry
As a part of an investigation into the government’s anti-money laundering agency, the German prosecutors raided the finance and justice ministries. This has put a spotlight...
Digital natives hold the key to widespread transformation
Adopting new technologies are hard for the insurance companies. The industry is held back by legacy systems and business models. They also lack the...