Money launderers and other financial criminals frequently use enterprises to channel and conceal the proceeds of criminal activity. To safeguard themselves and adhere to rules, companies need to comprehend and apply the fundamentals of anti-money […]
The latest enforcement action news from the FCA; The Financial Conduct Authority (FCA) has started criminal proceedings against 4 individuals for conspiracy to commit false accounting, with 3 of them facing further charges for fraud. Terry […]
The latest from the Consumer Choice Center, who are concerned that digital regulation does not hamper innovation; Today, the Consumer Choice Center Europe (CCCE) released survey results examining how EU data strategy regulations impact operations and […]
The latest action from the FCA, as they fine Metro Bank; The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 and December 2020, Metro failed to have the right […]
Latest case report from the FCA. So were the clients in the construction sector actually covered? The Financial Conduct Authority (FCA) has banned Leigh Mackey from working in financial services and fined him £1,102,879 for misleading […]
The latest prosecution news from the FCA; Two individuals have been convicted for their roles in an £1.5m investment fraud following a prosecution brought by the FCA. Between February 2017 and June 2019, Raymondip Bedi and Patrick […]
The word from KYND, as they make the ESGFinTech100 List for 2024. KYND Limited, a pioneer in cyber risk management, is thrilled to announce its recognition for the third year in a row in the […]
The latest action from the FCA; The Financial Conduct Authority has started criminal proceedings against Anthony Hay, Laura Hay, Tim Stewart, Premier Finance GB Ltd and Proserv GBR Limited, for allegedly engaging in unauthorised business. […]
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