Discover all the Company news on UK Government and other articles related to UK Government in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on UK Government and other articles related to UK Government in The Paypers News,
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A proactive investigation launched by UK police has uncovered an international network of ML via Chinese underground banking, valued at GBP 55 million.
fraud management, fraud detection, online fraud, fraud prevention, money laundering
The SME Finance Taskforce has announced the development of an action plan that is focused on accelerating the UK economic growth.
partnership, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions, SMEs
The UK government has published its plans which include the actions that are set to take place over the coming period for advancing a Smart Data economy.
regulation, financial data, data sharing, data, investment
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.
cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation
The UK government has announced its initiative to publish a National Payments Vision, in order to accelerate the development of the local payments ecosystem.
product launch, payments , ecommerce, banking, mobile banking, digital banking, online banking, financial services, financial institutions
The UK Government has decided to implement new measures granting law enforcement agencies increased powers over cryptocurrency assets.
cryptocurrency, digital assets, financial crime, regulation
Moneyhub has announced that it has been named as a supplier of CCS’s Open Banking Dynamic Purchasing System framework for the UK government.
partnership, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The UK has agreed to sign a financial services deal with Switzerland to facilitate business between financial firms and high-net-worth individuals.
partnership, financial institutions, Brexit, financial services
The United Kingdom has launched a new fintech investment fund to support companies at the growth stage of their funding cycles.
fintech, funding, investment, startup
The UK Government has revealed its intention to implement Open Banking into the GOV.UK Pay system as part of its ongoing development plans.
Open Banking, Open Banking payments, online payments, payment methods
Estonia-based identity verification provider Veriff has secured certification against the UK government’s Digital Identity and Attributes Trust Framework.
certification, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity
The UK Government has released a consultation paper that focuses on the introduction of new regulations for providers of ESG ratings.
regulation, compliance, ESG, sustainability
The UK Government has announced that taxpayers will need to file their crypto profits separately when filing returns from 2025 onwards.
tax bill, cryptocurrency, digital assets, compliance, regulation
The UK government has revealed its plans to fully regulate crypto asset activities as part of the UK’s efforts to become a global crypto hub.
regulation, compliance, crypto asset, cryptocurrency, stablecoin