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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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UK signs OpenAI pact to trial frontier AI
The UK government has signed a new MoU with OpenAI.…
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UK permits carbon removals in emissions trading
UK integrates greenhouse gas removals into Emissions Trading Scheme. The…
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SBTi unveils net zero standard for banks
SBTi launches Financial Institutions Net-Zero Standard for banks. The standard…
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Osapiens invests $40m to enter UK market
Osapiens expands into UK market with €35 million investment. The…
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Makersite raises $70m for greener manufacturing
Makersite raises €60 million to enhance sustainable product design. The…
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Stellantis warns of €2.3bn loss impact
Stellantis projects a €2.3 billion loss amid global challenges. The…
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British Business Bank swings to £144m profit
British Business Bank has returned to profit with £144 million.…
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UK to integrate carbon removals by 2029
UK ETS to include engineered greenhouse gas removals by 2029.…
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Nostrada.ai and the power to forecast the future
Nostrada.ai began as a frustrated idea inside Parliament’s corridors. The…
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Compass strikes €1.5bn deal for Vermaat
Compass Group has acquired Vermaat in a €1.5bn cash deal.…
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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.
