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Time 2021-11-20 08:24:56Web Name: Home | UK Finance
WebSite: http://www.theukcardsassociation.org.uk
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keywords: description: Search UK FinanceYou can use the search function to find a range of UK Finance material, from consultation responses to thought leadership to blogs, or to find content on a range of topics from Brexit to commercial finance.
Specifically selected courses to cover the essentials for any foreign firm navigating the UK regulatory market
Learn more here August Card Spending UpdateAccess the latest insights into customer behaviour, industry performance and the markets that our members serve.
Read more Cloud AdoptionPaper exploring the evolution of cloud adoption and governance in the financial sector, security and risk management.
Read More COP26 and Beyond 2021:The building of the regulatory framework for climate responsibility and an industry analysis of the state of play of UK net zero banking.
Read the report here19.11.21
Blog Enhanced regulatory reporting: A practical approach Tags: Regulation - prudentialRegulatory Policy18.11.21
Blog Strategies for creating value from data Tags: DataDigital16.11.21
Press Londoner sentenced to four years for romance scams and bank frauds Tags: DCPCU Press Release15.11.21
Blog Confirmation of Payee – the journey so far Tags: FraudPayments11.11.21
Press Two criminals sentenced to total of 12 years for £900k scam Tags: DCPCU Press Release11.11.21
Report Cloud Adoption Tags: Cyber collaborationDigitalTechnology EVENTS AND TRAININGFind out more about our industry-leading conferences, forums, briefings, training and webinars
Find out more DATA AND RESEARCHWe produce comprehensive data and research on the banking and finance industry, covering areas including mortgages, cards, payments, economic crime and business finance
Find out more MEMBERSHIPAt UK Finance we continue to develop our strategy of supporting the UK’s position as a global leader in financial services, working with members to ensure we are the safest and most transparent place in the world to do business.
Find out more Through our specialists we provide an unmatched breadth and depth of knowledge, all in one place.Capital Markets and Wholesale
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Invoice Finance and Asset Based Lending (IFABL)
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Fraud the Facts 2021Our Fraud – the Facts 2021 report highlights that last year the banking industry worked hard throughout the pandemic to protect customers from fraud and to go after the criminals behind it, with over £1.6 billion of fraud stopped in 2020. However, criminals turned to online and technology-enabled scams to exploit people’s fears about the Covid-19 pandemic, using digital platforms to target victims directly and tricking them into giving away their money or information, avoiding banks’ security measures.
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