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£2bn

An anti-fraud scheme has detected or prevented more than £2bn of fraud since it was launched 25 years ago.


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Business Finance and Taxation

Central Bank Digital Currencies Herald a New Chapter for the Monetary System
Posted: 23 June 2021
The Bank for International Settlements' Report lays out the design choices for CBDCs, which, alongside cash, would be issued and backed by a central bank, and offers an economic analysis of their implications for consumers, financial institutions and the central bank itself.
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Global Banking Regulator Proposes Tougher Capital Rules for Cryptoasset Holdings in Banks
Posted: 10 June 2021
The proposals split cryptoassets into two broad groups: those eligible for treatment under the existing Basel Framework with some modifications; and others, such as bitcoin, are subject to a new conservative prudential treatment.
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