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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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Insights launches Microsoft Teams personality intelligence integration
Insights launches Microsoft Teams personality insights meeting integration tool today.…
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Women in business are building momentum — and business is better for it
Women in business are gaining ground across the UK economy.…
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Peers press licensing-first AI training regime
Peers urge ministers to reject opt-out AI copyright rules now.…
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Women seek mentoring and micro-retirement options
Women want stronger mentoring and coaching support across the workforce.…
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US weighs investment-tied AI chip export rules
Washington may tie AI chip exports to investment at home.…
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Memorify raises £420k for personal memory platform
UK startup Memorify raises £420k as investors back memory technology.…
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Morgan Stanley job trim may cast shadow on AI
Morgan Stanley cuts 2,500 roles as revenues hit record highs.…
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CloudPay launches global payroll control platform
CloudPay launches new global payroll control platform for enterprise teams.…
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Scality launches $100,000 cyber guarantee for ARTESCA users
Immutable storage customers offered direct payout protection against destructive cyberattacks.…
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Wrekin posts growth despite construction slowdown
Civil engineering supplier Wrekin grows despite downturn in UK construction.…
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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.
