As UK SMEs face the prospect of further tax rises this Autumn, amid sluggish growth and a lukewarm public response to the recent Spending Review, Marygold & Co. has launched the UK’s first bespoke ...

3. Revised UBO and EDD Requirements - The AMLA framework mandates harmonized enhanced due diligence (EDD) measures for transactions involving high-risk third countries, reinforcing the need for ...

Joining the FinextraTV Studio during EBAday 2025 were Serge Wagener, Member of the EBA Board and Chair of the EBA Practitioners Group on Instant Payments and Annick Moes, Head of Industry Issues, ...