-
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 —
-
Astutis warns employers on e-bike fire risk
Astutis has warned employers over rising workplace risks from e-bikes.…
-
Napier AI adds new AML insights
Napier AI has launched a new AML investigation support capability.…
-
How do you talk about layoffs when AI is part of the story?
Layoff language matters most when technology begins redrawing the contract.…
-
Mattioli Woods reports benefits tech growth
Mattioli Woods says demand for benefits technology has accelerated sharply.…
-
Azoma launches protocol for agentic commerce
Azoma has launched a protocol for managing AI commerce visibility.…
-
SSOW report points to AI shift
SSOW’s new report signals faster AI adoption in shared services.…
-
Biodiversify issues guide for nature strategy
Biodiversify has published a practical guide for corporate nature strategy.…
-
Infosecurity Europe reveals first keynote slate
Infosecurity Europe has named its first keynote speakers for 2026.…
-
VivaTech ranking spotlights Europe’s rising startups
VivaTech has published its latest ranking of rising European startups.…
-
Cargostore CEO marks five years with expansion plans
Cargostore CEO Andrew Hart marks five years leading global expansion.…
Read the latest edition of Business Quarter:
Featured —
Leadership —
-
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.
