The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put in place adequate anti-money laundering (AML) controls. Between 1 April 2015 and 30 November 2017, Al Rayan allowed money to […]
The latest action from the FCA; The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 […]
Inflation is still high, money is tight, so what can you do to earn extra cash from a side-hustle or part time gig? A “solopreneur” is any business owner who does all their work independently. […]
It’s all jolly japes with Ant & Dec in the adverts, but today’s news that Santander has been fined over £100m for money laundering regs highlights the underlying problems in the UK banking system. Too […]
Latest from the Insolvency Service; Savio Gilbert Pereira, 46, and Sajid Anver Valimohammed, 37, have been disqualified as company directors for a total of 19 years following separate Insolvency Service investigations which uncovered financial misconduct. […]
Latest from the IDF after the Sharm COP27 event; Adaptation and resilience were the strong focus of the IDF and its partners at COP27 as we continued our mission to optimise and extend the use […]
Latest update from the FCA; The Financial Conduct Authority (FCA) has fined Shariah compliant Gatehouse Bank Plc £1,584,100 for significant weakness in its financial crime systems and controls. Between June 2014 and July 2017 Gatehouse […]
Just over a fifth (21%) of UK adults are considering or have already reduced the number of insurance policies they have, or have reduced the level of cover they have, in order to save money […]
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