Tag Result: anti-money laundering (AML)
Challenger banks need to improve financial crime controls, FCA says
A review by the Financial Conduct Authority (FCA) has found some challenger banks are fail...
Fraud protection and the international client – Marketwatch
MPs called on the government to introduce an international investor register to stop overs...
Digital currency will be part of the mortgage market’s future – Marketwatch
The idea of a cashless society has been widely discussed in recent months, intensified by ...
One-stop digital ID pilot to start taking live property transactions from October
A pilot scheme to establish a trusted, industry-wide system of one-stop digital identity v...
FCA brings criminal case against NatWest under money laundering law
The Financial Conduct Authority (FCA) has begun a criminal case against NatWest Bank alleg...
Law firm fined for breaching conveyancing AML rules
A law firm has been fined £14,000 for breaching anti-money laundering (AML) rules with re...
UK banks not taking money laundering seriously enough – FCA
The city regulator has accused the UK’s banks and financial institutions of not taking m...
‘The property sector is a great target for money launderers’ – Smart Search
Recently I saw a report about a milkman from Ormskirk in Lancashire getting a 16-month sus...
Funding 365 introduces digital ID and AML checks
Funding 365 has introduced digital identity and anti-money laundering (AML) checks to its ...
Lendy administrators taking legal action and PII claims against borrowers
The administrators of collapsed peer-to-peer lender Lendy have revealed they are taking le...