Sign in
Sign in
Recover your password.
A password will be e-mailed to you.
Browsing Category
Financial Crime UK
This government must work with other parties to end snow washing
In the 44e general election, voters sent Canada's federal parties to bed with a message: Work Together.
Indeed, when it returns to the House of Commons with a minority government, the Liberal Party will likely have to make concessions…
FCA “works closely” with government on tougher crypto rules
The Financial Conduct Authority said it was "working closely" with the government to create new regulations for crypto assets.
That's what its Executive Director, Sarah Pritchard, said today at the FCA's annual public meeting.
"We are…
Half of regulated businesses in UK report increase in financial crime
Almost half (48%) of regulated businesses in the UK have reported an increase in attempted financial crime in the past 12 months, with an additional 26% confirming that they themselves have been victims, according to a study by…
Credit Suisse to reimburse $ 400 million from Greensill funds
By Najiyya Budaly (September 27, 2021, 4:11 p.m. BST) - Credit Suisse AG announced on Monday that it plans to repay an additional $ 400 million to investors who have had a total of $ 10 billion trapped in four linked investment funds…
FirstFT: state-of-the-art elections produce rival demands to lead Germany
Global UpdatesSign up for myFT Daily Digest to be the first to hear about world news.
Hello. This article is an on-site version of our FirstFT newsletter. Subscribe to our Asia, Europe / Africa or Americas edition to have…
Pictured: The boss of a taxi company who used UVF’s name to sell cocaine
He is the businessman who used a taxi company as a cover for his cocaine trafficking empire.…
Why does Companies House help scammers?
Tens of thousands of people have businesses started in their name by scammers who then use the details to take loans or defraud consumers. Victims live forever in fear of debt collectors and the police who associate them with bad companies…
Lloyds Bank Introduces Way To Stop Contactless Card Fraud As Limit Rises To £ 100 | Personal…
Lloyds Bank is aware that some customers are feeling potentially vulnerable due to the introduction of a new contactless card limit. As a result, he intervenes to reassure the British about this by offering individuals a way to protect…
Businesses under increased surveillance due to pandemic
With the public scrutiny of businesses and governments during the pandemic, more than eight in ten businesses expect investigations into their operations in the coming year. Watchdog surveys should focus on key areas of doing business,…
New financial regulations planned to thwart the financing of illicit weapons
By Lucia Osborne-Crowley (September 23, 2021, 2:48 p.m. BST) - The government said on Thursday it plans to introduce new regulations to crack down on lenders who allow funds intended to buy illegal guns to flow unchecked through…