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Criminal Finances Act 2017 Aimed at Terrorist Financing Affects All Firms With UK Operations

By Bernadine Reese, Managing Director
Risk and Compliance, Protiviti UK

One of the recent examples of efforts to clamp down on terrorist financing and tax evasion comes from the UK, where the Criminal Finances Act 2017 received Royal Assent in April. 819 more words

Financial Services

A Plan for Retirement

What is a qualified retirement plan?

A qualified retirement plan is a popular savings tool that millions of Americans use to help prepare for retirement. 214 more words

Finance And Investment


ShubhBank is a completely independent loan service provider availing you the valuable information on all available Loans in India. LOAN are very common these days and often promise all sorts of benefits compared to the traditional high -street bank loan. 104 more words


Making a Career Change

After twelve years in education I have had enough. Honestly, I probably should have walked away about three years ago. At first I thought that maybe it was just the school, but when I couldn’t muster the effort to apply for other teaching positions I knew that I needed to walk away from education. 351 more words


Euroclearing is an inevitable casualty of Brexit. Even Leave campaigners told us that

The growing realisation in the City of London that the multi-billion Pound business of clearing Euro transactions through London’s financial system is going to come to an end with Brexit really shouldn’t be the shock some think it is. 344 more words


Be You!

It has already been a long day…

Following my intuition is something I am fairly good with, and then there are times I am not! 283 more words

PayPal to offer debit cards

PayPal and Visa have announced an extension of their strategic partnership to Europe.

PayPal, under its banking license in Europe, will join the Visa network allowing consumers to pay directly with their ewallet funds wherever Visa is accepted. 142 more words

Financial Education