Investment fraud victims hit up to 4 times

Investment fraud victims are suffering £373m of repeat fraud a year and can lose even more than they lost the first time they were conned, according to police data.

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FCA starts criminal proceedings against NatWest

The Financial Conduct Authority (FCA) has commenced criminal proceedings against NatWest in respect to offences under money laundering regulations.

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FCA halts regulated business at wealth firm 

The FCA has imposed restrictions on wealth firm Dolfin Financial (UK) Ltd which stop it from carrying out any regulated activities due to concerns about the way it conducts its business.

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LIBOR to be axed at end of 2021

 

Representative LIBOR rates will mostly be axed by the end of the year.

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