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LONDON, March 10, 2021 /PRNewswire/
London-based RegTech DueDil announces new release of its Continuous Updates product to help clients automate keeping customer data up to date and alleviate the compliance pressures of in-life monitoring
Regulators issued more than $10 billion in Anti-Money Laundering fines to financial institutions in 2020, up 26% on 2019 figures according to research from Fenergo. UK-based institutions received fines totalling $199,306,927.
These fines were issued for failure to comply with industry standards. These are vast sums of money that represent the continued crackdown on financial fraud and money laundering set out by the Government in its Economic Crime Plan from 2019-2022.
One of the biggest challenges financial institutions face in meeting the regulatory requirements is ensuring that company information is accurate and up to date, checked regularly and meets necessary standards.
First time buyers struggling to get on the property ladder Demand for homes rises during lockdown
First time buyers on the Island say it s getting increasingly difficult to get on the property ladder.
Since the first lockdown last year demand for homes has risen - with many looking for properties with outdoor spaces.
Rightmove claims that in the last week searches for homes here had risen 1000% on the same period last year.
Verity Almond is from Castletown - she says it was tough for her and her partner to find anywhere to live:
Paul Chase is the managing director of Financial Options and says it s an incredibly busy time:
Mainstream
Mainstream, VOL LIX No 7, New Delhi, January 30, 2021
How Inequality Increased Greatly in Covid Times | Bharat Dogra & Kumar Gautam
Friday 29 January 2021
by Bharat Dogra & Kumar Gautam
In the initial days of Covid-19 pandemic, it was widely believed that this will have an equal impact on all sections of people, but it soon became evident, particularly after the introduction of lockdowns, that the pandemic is likely to have a much more serious impact on poorer and weaker sections of societies across the globe. As Antonio Guterres, the United Nations Secretary General said:
“The COVID-19 pandemic has played an important role in highlighting growing inequalities. It exposed the myth that everyone is in the same boat. While we are all floating on the same sea, it’s clear that some are in superyachts, while others are clinging to the drifting debris.”
Usher in This New Year With Home Credit’s Easy Finance Options
Tuesday, January 12, 2021 12:09PM IST (6:39AM GMT)
New Delhi, Delhi, India:
Celebrate the harvest season of Lohri, Pongal & Makar Sankranti with simple, transparent & accessible financing options from Home Credit
Avail quick and easy loans with Home Credit’s Ujjwal Card to avail instant limit on loans
Innovative health insurance offerings like Bajaj Allianz General Insurance’s Family Healthcare Insurance and Pocket size premium powered by Credit linked Health Plan & Group Guard Insurance
India being a land of festivals and mythological legends, sees various festivals in different parts of the country. As we all come together to start the year with festivals of Lohri, Pongal and Makar Sankranti with the hope to rebuild a healthier world, Home Credit India, a local arm of the international consumer finance provider with operations spanning over
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