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FCA opens AML investigation into payments company
Read the full story: FCA opens AML investigation into payments companyFCA scrutiny of Euro Exchange Securities UK has intensified sharply. The payments company is being investigated over possible money-laundering regulation offences, following earlier restrictions and the appointment of special administrators.
Latest stories —
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Foresight backs £12m management buyout at AIC
Foresight is backing AIC’s management buyout with £12m investment capital.…
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Drax lifts outlook after £561m renewables deal
Drax has lifted earnings expectations after expanding renewable generation capacity.…
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Liverpool leads final push to digital switchover
Liverpool leads major UK cities in Britain’s final digital switchover.…
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Manufacturers automate as energy costs squeeze investment
UK manufacturers are automating faster as operating pressures persist nationwide.…
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First directors fined over Companies House checks
Companies House identity checks have now entered active enforcement territory.…
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FCA targets friction in SME finance access
FCA reforms target persistent barriers affecting smaller business finance access.…
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Softcat makes $1.05bn US acquisition push
Softcat is expanding its US reach through a major acquisition.…
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McLaren lifts UK investment to £500m
McLaren has expanded its planned UK investment to £500m overall.…
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Estonia’s e-resident companies rise 36%
Estonia’s e-residents are forming companies at a faster rate this…
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Contractors start before compliance checks finish
Contractor compliance policies are not always completed before work starts.…
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Leadership —
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Frasers faces investor opposition over finance chief bonus
Frasers faces investor opposition over its finance chief’s bonus award. Proxy advisers have questioned a £100,000 discretionary payment to Chris Wootton for delivering a new financing package.
