Bank Relations & KYC Three UK banks collaborate on business banking hubs 6 years ago by Graham Buck Lloyds, Barclays and NatWest will open six shared centres for small businesses over the coming weeks.
Fraud Prevention UK ‘must maintain anti- money laundering drive’ 6 years ago by Graham Buck Companies must not relax their AML standards post-Brexit to secure trade deals, says the Treasury Committee.
Payments - Receipts UK to stay in SEPA regardless of Brexit outcome 6 years ago by Graham Buck The European Payments Council agreed that the UK will remain a member of the single euro payments area.
Cash & Liquidity Management Bank of England offers more euros to banks as Brexit date approaches 6 years ago by Graham Buck Governor Mark Carney warns that EU business are ill prepared for the fallout from a no-deal exit by the UK.
Cash & Liquidity Management UK ‘not yet ready to go cashless’ 6 years ago by Graham Buck An independent report predicts that within 15 years, cash will nonetheless account for only 10% of all payments.