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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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Deutsche Bank posts record sustainable finance quarter
Deutsche Bank reports record sustainable finance quarter in Q2 2025.…
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UK M&A deals of the week: 25 July 2025
Five major UK deals defined this M&A-heavy week. Cross-border buyers…
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AI earnings power ahead as consumer sector falters
AI giants are beating estimates while airlines and food brands…
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Kimberly-Clark invests $165m in green hydrogen
Kimberly-Clark UK signs green hydrogen deal to cut emissions. The…
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How businesses are enhancing accessibility for disabled customers
What if accessibility was more than a compliance box? Across…
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Europe’s small caps jump as tariff hammer hits giants
Europe’s small caps surge as Trump’s 30% tariff threat looms.…
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UK retail sales rebound but miss forecast
UK retail sales rose 0.9% in June, rebounding from May’s…
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UK companies cut staff rapidly amid pressures
UK businesses are cutting staff at fastest rate since February.…
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ICJ opinion may spur climate lawsuits
ICJ releases advisory opinion on states’ climate change obligations. The…
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Standard Chartered unveils sustainable cash solution
Standard Chartered launches Sustainable Escrow and Account Bank solution. The…
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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.
