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Comment & Analysis
Making Training & Competence Work: What are the Key Differences for SMEs over Corporations?
Training and Competence (T&C) was introduced into UK financial services back in the 1990s along with requirements around professional qualifications. The purpose of the rules around T&C was to ensure that individuals providing…
Bridging the Gap between the Mainstream Financial Market and the Crypto Industry
Michael Ou, CEO of CoolBitX, a blockchain security company and creator of the first hardware wallet that enables bluetooth-to-smartphone pairings, shares his thoughts on what needs to be done to bridge the gap between the mainstream market…
Current Trends in Card Design
Emily Lovelock, Head of Sales at allpay.cards delves into the current trends in card design.
Are Business Models Changing Too Quickly for Banks to Keep Up?
For hundreds of years, banks have been following a simple yet effective business model – they take money in from depositors and lend it out to borrowers. Despite public consensus, there is nothing more complex than that.
Why We Can’t Forget About ‘VAT Carousel’ Fraud
From the characteristics of MITC fraud arrangements to the tangible damage that such schemes can cause, below Jérôme Bryssinck, Head of Government Solutions at Quantexa, talks Finance Monthly through the options for fighting VAT carousel…