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Latest anti-money laundering rules step up requirements on identity checks

The Fifth Anti-Money Laundering Directive (5MLD) has come into force today requiring oblig...

  • Jan 10, 2020
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Paradigm launches online ID checks to comply with new AML regulation

Paradigm Mortgage Services has revealed a range of fraud prevention tools and services for...

  • Jan 09, 2020
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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...

  • Oct 09, 2019
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Lendy investors to face anti-money laundering re-validation before return of funds

Lendy investors will be put through a fresh set of anti-money laundering (AML) checks befo...

  • Aug 20, 2019
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Lendy administrators reveal loan book insolvencies, AML issues and property transfer concerns

Two thirds of the outstanding Lendy loans worth a combined £152m are in some form of form...

  • Jul 17, 2019
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Government confirms cross-sector fiscal crime crackdown plan

An economic crime plan targeted to tackle the ‘scourge of dirty money’ flooding ...

  • Jul 12, 2019
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Standard Chartered fined £102m after customer opened account with £500k in suitcase

The Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102m for Anti-Mo...

  • Apr 09, 2019
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‘Professional bodies are not doing enough to stop money-laundering’ – FCA

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) said profession...

  • Mar 12, 2019
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Countrywide fined £215k as HMRC targets estate agent money laundering protections

Countrywide Estate Agents has been fined £215,000 for failing to adhere to money launderi...

  • Mar 04, 2019
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RICS targets property industry money laundering and corruption with mandatory standards

The Royal Institution for Chartered Surveyors (RICS) has outlined mandatory steps property...

  • Feb 13, 2019
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