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The 4th Money Laundering Directive, formally known as The Money Laundering, Terrorist Financing and Transfer of Funds Regulations (MLR) 2017 came into force on 26 June, replacing the 2007 version...

Yesterday was the first official day of operations at UK Finance. UK Finance is a new organisation that’s comprised of six lobby groups who have recently merged with the unified aim to combine...

As a digital trust pioneer, Bonafidee is transforming organisations through cutting-edge technology. Companies like Shawbrook, Moneybarn, and Blue Motor Finance operate inside increasingly dynamic...

It’s going to shape the UK’s tactical approach for stopping fraud. In the next two years, the UK government is planning to introduce a London-wide project that promises to provide enhanced...

After their debut in 2016, The Car Finance Awards is back again this year to celebrate the motor finance industry’s top achievers in the last 12 months. Credit Strategy Magazine announced...

The UK’s leading anti-fraud activist, Financial Fraud Action UK (FFA UK) revealed that the UK lost £2 million each day in 2016. The FFA UK also released official figures showing the enormous...

Organisers of the 18th Credit Awards, Credit Strategy announced last week that Bonafidee has been shortlisted for the Gamechanger award. The UK’s largest credit awards scheme, run by Credit...

Conveyancing Association member practice, Convey Law, facilitated the first ever electronic e-signature exchange of contracts for a residential property transaction on Thursday the 6th April at 15...

Bonafidee’s ISO 27001 accreditation has been renewed. Every year since we were certified, Bonafidee has been audited by a registered body, called United Registrar of Systems to ensure that our...

We are thrilled to announce that Bonafidee has been awarded ‘Digital Innovation of the Year’ at the Motor Finance Europe Awards 2017. Steve Toms, Founder of Bonafidee accepted the award presented...