Banks may be required to identify victims and issue compensation automatically, eliminating the need for claims.
Millions of car finance customers are set to receive compensation.
Banks may be required to identify victims and issue compensation automatically, eliminating the need for claims.
Millions of car finance customers are set to receive compensation.
Banks may be required to identify victims and issue compensation automatically, eliminating the need for claims.
Millions of car finance customers set to receive compensation.
Banks may be required to identify victims and issue compensation automatically, eliminating the need for claims.
Trader’s Café With Zak Mir: The Week In Small Caps, Sunday 23rd February 2024
UK DOGE(Alliance News) – Ministers are considering scrapping the UK’s Payment Systems Regulator and folding it into the Financial Conduct Authority, Sky News reported on Saturday.
Metro Bank did not conduct money laundering checks on £51 billion worth of transactions.
According to the city watchdog, Metro Bank failed to properly monitor £51 billion in transactions for potential money laundering and financial crime.
TSB fined £11m for putting customers ‘at risk of harm’
The UK’s financial regulator has fined TSB Bank £10.9m for failing to fairly treat customers in financial difficulty over six years.
PwC has been fined £15m by the FCA for ignoring ‘red flags’ in mini-bond scandal
PwC has been fined £15 million for overlooking “red flags” in the London Capital & Finance (LCF) mini-bond scandal, marking the first time the City watchdog has penalized an auditor.
City regulator criticizes Neil Woodford for fund failure
The City regulator has strongly criticized ex-leading investor Neil Woodford and indicated a potential £50m fine for the management of his failed fund.
Three individuals from London detained in alleged coordinated insider trading plot
Three individuals from London were apprehended on charges of insider trading and money laundering following a coordinated operation involving numerous officers.
Hargreaves Lansdown and AJ Bell Impacted by FCA Caution Regarding Fees
Shares in Hargreaves Lansdown and AJ Bell experienced a significant drop following a statement from the Financial Conduct Authority (FCA) regarding its concerns about how investment platforms and SIPP operators
The Winklevoss twins’ cryptocurrency venture is at the heart of a $1 billion fraud lawsuit.
Three crypto firms in New York face a lawsuit for allegedly scamming over 230,000 investors out of more than $1.1 billion.