By Paul O’Donoghue, Senior Correspondent
More than 8 in 10 people think tech and internet firms should help banks in reimbursing fraud victims, a major new study has found.
By Paul O’Donoghue, Senior Correspondent
More than 8 in 10 people think tech and internet firms should help banks in reimbursing fraud victims, a major new study has found.
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SEC
National Crime Agency
National Crime Agency officers have led a law enforcement partnership with the Bulgarian authorities to prevent hundreds of boats, engines and other pieces of maritime equipment reaching the hands of people smugglers. For the last 12 months the NCA, alongside the Home Office and FCDO, have worked closely with the Bulgarian National Customs Agency and Bulgarian Border Police, sharing intelligence and mounting joint operations targeting the criminal supply chain.
Financial Conduct Authority
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have appointed Elizabeth Passey as Chair of the Financial Services Compensation Scheme’s (FSCS) board. She will take up the role on 1 October 2024. Over a 30-year career, Elizabeth held senior positions with J Stern & Company, Investec Asset Management and Morgan Stanley. She recently completed 2 terms as Chair of the Rural Payments Agency, and as convener of the University of Glasgow.
10 Union Street, London – October 9, 2024