Tag: Worrying
32% of UK Adults Feel Pressured to ‘Live Beyond Their Means’: Nerdwallet Reveals Worrying Statistics
Around 32 per cent of UK adults are pressured to spend more than they can afford with…
Worrying Signs for Financial Services as PEP Due Diligence Drops From 66% to 22% Finds SmartSearch
SmartSearch, the UK digital compliance solutions provider, has published new data revealing there has been an almost…
Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation
Crypto exchange Gemini newly announced measures to comply with the controversial crypto Travel Rule in the United…
SmartSearch Reveals Worrying Trend as Challenger Banks Display Lack of Commitment to Compliance
Challenger banks may be failing to successfully scan new customers against sanctions or politically exposed persons (PEP)…