HMRC fines firm record £7.8m for money laundering failings

HMRC has fined a London firm a record £7.8m as part of a crackdown on money laundering.

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FCA reveals Smaller Business Practitioner Panel chair

Charles Randell, chair of the FCA, has today announced the appointment of Marlene Shiels, chief executive of Capital Credit Union, as chair of the FCA’s Smaller Business Practitioner Panel.

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LEBC pulls DB transfers after FCA review

National retirement adviser LEBC has given up its DB transfer permissions following an FCA review.

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Intelliflo fintech gets FCA nod over Open Banking

Intelliflo has been authorised by the FCA for registration as an account information service provider (AISP).

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