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FCA calls on financial institutions to improve treatment of PEPs

19th July 2024 Church News.

The FCA has told financial firms to do more to ensure politically exposed persons (PEPs) and their families are not treated unfairly.

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PayNearMe raises $50m

September 18, 2025
Church News

Two-thirds of banking sector AI research driven by five banks

September 18, 2025
Church News

Lloyds deploys Broadcom tech to support data centre consolidation

September 17, 2025
Church News

Singapore to ban access to banking services and mobiles for convicted scammers

September 17, 2025
Church News

HSBC Private Bank to equip client-facing staff with AI

September 17, 2025
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Robinhood unveils fund to give retail investors access to private markets

September 17, 2025
Church News

Santander’s Openbank rolls out crypto trading in Germany

September 17, 2025
Church News