EMEA

Santander Hit With $132M Fine for AML Failures
Santander Hit With $132M Fine for AML Failures
December 09, 2022  |  AML

The FCA has fined Santander over 107.7 million pounds ($132.2 million) for AML failures. Get the Full Story Complete the form to unlock this article...

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AvidXChange and Wise Partner on Cross-Border Payments
AvidXChange and Wise Partner on Cross-Border Payments
December 08, 2022  |  Cross-border Payments

AvidXchange Holdings has expanded its international payment capabilities through a partnership with Wise Platform.  Get the Full Story Complete the form to unlock this article...

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VC Investors Eye European B2B Software Firms
VC Investors Eye European B2B Software Firms
December 08, 2022  |  Investments

In the past week, venture capital (VC) investors have been focused on European software developers. Get the Full Story Complete the form to unlock this...

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Advertising in the Spotlight as UK Crypto Regulation Takes Shape
Advertising in the Spotlight as UK Crypto Regulation Takes Shape
December 08, 2022  |  Cryptocurrency

After months of debate, the U.K.’s crypto regulatory framework is taking shape. Get the Full Story Complete the form to unlock this article and enjoy...

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Tapline Nets $33.5M Pre-Seed Funding to Finance SaaS Startups
Tapline Nets $33.5M Pre-Seed Funding to Finance SaaS Startups
December 08, 2022  |  Investments

Tapline has secured €31.7 million in equity and debt in a pre-seed funding round. Get the Full Story Complete the form to unlock this article...

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UK’s Payment Regulator Turns Attention to APP Fraud
UK’s Payment Regulator Turns Attention to APP Fraud
December 08, 2022  |  Security & Fraud

The U.K.’s payment regulator has outlined new rules to combat authorized push payment (APP) fraud. Get the Full Story Complete the form to unlock this...

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PayU Appoints Keren Ben Zvi as Head of Data 
PayU Appoints Keren Ben Zvi as Head of Data 
December 08, 2022  |  Personnel

PayU has appointed Keren Ben Zvi as head of data of its global payment organization (GPO).  Get the Full Story Complete the form to unlock this article...

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Crypto Firms May Have to Report EU Tax Evaders
Crypto Firms May Have to Report EU Tax Evaders
December 08, 2022  |  Cryptocurrency

The EU has proposed new tax transparency rules for crypto transactions. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Asda Answers C-Stores’ Move into Groceries With Small-Format ‘Express’ Expansion
Asda Answers C-Stores’ Move into Groceries With Small-Format ‘Express’ Expansion
December 08, 2022  |  Retail

As convenience stores try to swipe grocery sales, supermarkets are responding with new small-format locations. Get the Full Story Complete the form to unlock this...

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