- Friday, 06 September 2019
HMRC has fined a London firm a record £7.8m as part of a crackdown on money laundering.Read more...
- Wednesday, 29 August 2018
PIMFA, which represents 1,000 wealth managers and financial advisers, has co-launched a new intelligence sharing platform to prevent financial crime.Read more...
- Wednesday, 06 June 2018
The FCA has fined Canara Bank £896,100 and has imposed a restriction, preventing it from accepting deposits from new customers for 147 days.Read more...