Company intelligence
Scottish Financial Enterprise
The representative body for Scotland's financial services industry
About Scottish Financial Enterprise
We are the representative body for Scotland's financial services industry. On behalf of our members, we advocate for a stronger, more inclusive and sustainable financial and related professional services industry that can play its part in solving the big challenges of our time, both locally and globally.
Verified activity
Signals from Scottish Financial Enterprise
9 published signals
Presence & Recognition
Scottish Financial Enterprise Chief Executive Sandy Begbie CBE FRSE gave evidence to the Scottish Parliament’s Economy, Tourism and Energy Committee.
Reported by Scottish Financial Enterprise
Presence & Recognition
Scottish Financial Enterprise announced that the FinTech Scotland Festival is returning for 2026 with a varied programme of events and conversations covering AI, emerging technology, regulation, innovation, and scaling.
Reported by Scottish Financial Enterprise
Presence & Recognition
Scottish Financial Enterprise is hosting a webinar on the new requirements of the Anti-Money Laundering Regulation (AMLR), the Sixth Anti-Money Laundering Directive (AMLD6), and the creation of the new Anti-Money Laundering Authority (AMLA) set to reshape Europe’s financial crime framework.
Reported by Scottish Financial Enterprise
Research & Knowledge
Scottish Financial Enterprise published a blog reflecting on key takeaways from a roundtable discussion with Capco, Financial Conduct Authority Chief Executive Nikhil Rathi regarding AI in financial services and governance.
Reported by Scottish Financial Enterprise
Presence & Recognition
Scottish Financial Enterprise hosted SFE members from across Scotland's financial and professional services industry for the Glasgow Autumn Reception at J.P. Morgan's Glasgow office.
Reported by Scottish Financial Enterprise
Presence & Recognition
Scottish Financial Enterprise welcomed members, partners and stakeholders to the Scottish Parliament for its annual Parliamentary Reception hosted by Miles Briggs MSP and supported by Citi.
Reported by Scottish Financial Enterprise
Presence & Recognition
Scottish Financial Enterprise members braved torrential rain to attend an event
Reported by Lauren Kerr
Presence & Recognition
Scottish Financial Enterprise Chief Executive Sandy Begbie CBE FRSE commented on the Programme for Government.
Reported by Scottish Financial Enterprise
Research & Knowledge
Scottish Financial Enterprise published findings from EY's latest UK Attractiveness Survey showing Scotland secured 55% of all UK energy FDI projects in 2025.
Reported by Scottish Financial Enterprise