Swiss regulators have found that HSBC failed to conduct necessary checks on “high-risk” transactions totalling $300m (£236.7m) intended to prevent money laundering.
Find out how online trading scams work, how to avoid scams & what to do
Find out how online trading scams work, how to avoid scams and what to do if you are scammed.
The Financial Conduct Authority – Statement on UK markets
The FCA is working with international counterparts in the US, EU and elsewhere so that markets can remain open and orderly, and so they can continue to perform their essential
Online trading scams
Find out how online trading scams work, how to avoid scams and what to do if you are scammed.
AIM – Investors would have lost money in 72% of all the companies ever listed
You will be told your investments are going to multi-bag and you will live happily ever after. It sounds cynical but with the Alternative Investment Market now home to
Wonga (WDFC UK Limited) stops taking new loan requests as it heads for collapse
The firm has said it is “considering all options” just weeks after shareholders pumped £10m in a bid to save it from going bust. Also incorporated is Wonga.com Limited and
When will the bankers who’ve rigged our economy be held to account?
Why is the UK so timid in tackling malpractices in the finance industry? After all, the industry has been a serial offender for almost fifty years. But other states are