30 March 2015

All risk & regulation news

Amsterdam

EBAday attracts titans of transaction banking

9 hours ago  | 0 comments | 3 tweets | 2 linkedin

More than 850 bankers and treasury professionals from across Europe are expected to descend on Amsterdam in May to hear senior executives from ING, ABN Amro, HSBC, RBS and Deutsche Bank speak at EBAday 2015, the continent's pre-eminent annual payments event.

Challenger banks will feature heavily in the upcoming Swift Business Forum in London. Craig Donaldson, CEO at Metro Bank UK, is joined by keynote speaker Sir David Clementi, ex-deputy governor of the Bank of England and chairman of Virgin Money.

PayPal logo

PayPal pays $7.7m in US sanctions case

26 March 2015  | 4 comments | 8 tweets | 9 linkedin

PayPal has agreed to pay $7.7 million to settle charges from the US Treasury that lax screening technology saw the firm violate multiple sanctions programmes.

Pound Coin Cash

Cash still dominates charitable giving

23 March 2015  | 0 comments | 12 tweets | 5 linkedin

Two-thirds of charity donors used cash to donate in the past 12 months, despite the increasing availability of other forms of payment options, according to the annual Halifax Giving Monitor review.

The Department for Environment, Food and Rural Affairs, Defra, is enduring a series of embarrassing headlines after its £154 million system to process farmers' EU subsidy payments has been largely abandoned following a number of problems with its online interface.

UK flag

Government report sets out plan to make UK world's fintech capital

18 March 2015  | 0 comments | 26 tweets | 19 linkedin

A new report from the UK government's chief scientific adviser has set out 10 recommendations designed to help achieve Chancellor George Osborne's stated aim of turning Britain into the world's fintech capital.

Latest risk & regulation TV

Risk & regulation announcements

26 March 2015 25 March 2015 25 March 2015 24 March 2015 24 March 2015 24 March 2015 24 March 2015 24 March 2015

Best of the web

Who is commenting on risk & regulation?

Top risk & regulation topics

Most viewed Most shared
Swift London Business Forum to continue di...
3785 views comments | 4 tweets | 4 linkedin
PayPal pays $7.7m in US sanctions case
3187 views comments | 8 tweets | 9 linkedin
EBAday attracts titans of transaction bank...
1624 views comments | 3 tweets | 2 linkedin
The easy life of the cyber 'bad guy'
1422 views comments | 2 tweets | 1 linkedin

Risk & regulation jobs

to $175k base, double OTE, benefits
New York City, NY (USA)

to GBP £80K base, double OTE
London, UK or Madrid, Spain

Six Figures plus bonus plus Benefits
London or Belgium

Find your next job

Featured contributor

Misys