
Category: UK
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NEWS: FCA charges financial advisor Lisa Campbell over £2.3M fraud

LATEST: Guernsey must strengthen AML enforcement, improve SARs, drive more FIU-led international probes – MONEYVAL

NEWS: Shock as former UK FCC professional, his wife suffer violent deaths in France; police keeping open mind on motive

NEWS: Tor Garnett appointed commander, will lead out UK police response to fincrime

NEWS: FCA ‘name and shame’ debacle lingers on as agency comes under fire in House of Lords

NEWS: UK’s FCA warns finance firms to up fraud defenses in ‘Dear CEO’ letter

NEWS: Director of UK’s Serious Fraud Office – ‘We’ve lost 700 corporate whistleblowers to the US’

NEWS: UK’s FCA secures £6M confiscation order against convicted fraudster

NEWS: Virgin Money chatbot reprimands customer who used the word ‘virgin’

NEWS: UK’s FCA issues first fine under new MiFIR law for transaction reporting failures
