Financial crime prevention costs UK financial institutions an average of £374k every year, according to new research from the global legal business, DWF. The survey of 300 financial crime decision makers working in the financial services […]
The latest update from the FCA for you; Ian Hudson sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation Today, at Southwark Crown Court, His Honour Judge Tomlinson sentenced […]
The issue of fake reviews is one that rarely affects insurance brands, but can be a cause for concern as negative reviews can affect your brand reputation. So it’s good that the CMA is looking […]
Latest update from the FCA; The Financial Conduct Authority (FCA) has commenced criminal proceedings against Ian James Hudson, following an investigation. Mr Hudson appeared at Westminster Magistrates’ Court in relation to three charges. This includes […]
Ground risk specialist, Terrafirma, warns that there is just one month to go until the Bank of England launches regulatory climate stress testing. This will initially affect all the largest insurers, banks and building societies […]
The UK savings ratio – the amount of money households save as a percentage of their gross disposable income – reached 16.3% in 2020, up from 6.8% in 2019, and Investec estimates the average UK […]
The Prudential Regulation Authority has published an update on rules for financial resilience and solvency, which will come into effect next year. In summary; Overview This Prudential Regulation Authority (PRA) Policy Statement (PS) provides feedback […]
Elucidate, the financial crime risk scoring platform, has announced that it has raised €2.5 million in a pre-Series-A funding round led by Frontline Ventures. Existing investors Seed X Liechtenstein, APEX Ventures, and Big Start Ventures […]
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