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The 17th NextGen Payment & RegTech Forum Gathers International Payment & RegTech Experts in Zurich, the Banking Capital of the World!

The 17th NextGen Payments & RegTech Forum takes place on 7-8 March 2024 at the Marriott Hotel in Zurich, Switzerland, bringing together over 300 high-achieving specialists from world-leading companies in the regulatory and payments space to network and discuss the latest market trends in innovations, finance, technology, regulation, payments, and more. ....

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Interview with Payment Industry Veteran Robert Courtneidge

ForexLive interviews Courtneidge in his now semi-retired role, working in the payments industry. ....

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Dodgy transactions surge in London's booming fintech businesses

The UK’s lightly regulated digital payments businesses risk tainting London’s reputation as a fintech hub. ....

United Kingdom , United States , British Virgin Islands , University College , New South Wales , City Of , El Khoury , Kobenhavns Andelskasse , Ahmad Khawaja , Mikhail Rymanov , Alan Brener , Robert Courtneidge , Jane Jee , Masoud Zabeti , Societe Generale , Ruja Ignatova , Berg Kaprow Lewis , Andrew Bailey , Raymond El Khoury , Dumitru Diacov , Graham Barrow , University College London , Nordea Bank , Card Services , Financial Conduct Authority , Us Federal Trade Commission ,

London's fintech boom opens the door for dirty money

A fast-growing breed of startups present themselves as alternatives to old-fashioned banking, but critics say they're an easy conduit for financial crime. ....

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London's fintech boom opens the door for dirty money

Firms approved in UK despite executives or shareholders tied to suspected wrongdoing in Luxembourg and Baltic money-laundering scandals ....

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