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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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Martech failures cost brands customers and credibility
A quarter of CMOs lost customers to martech errors last…
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Most firms view sustainability as value opportunity
Sustainability is seen as a key value driver. A Morgan…
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Euro surge squeezes exporters as Q2 earnings loom
The euro has surged 13% this year, unsettling exporters across…
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ONS reports June borrowing at £20.7 bn, second-highest on record
ONS data shows June’s deficit reached £20.7 bn, outpacing forecasts. The…
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Bank of England weighs pause on digital pound
Bank of England officials are reconsidering the digital pound project.…
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Retail profit warnings double amid pressures
Retail profit alerts more than doubled in Q2, EY reports.…
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INEOS invests $40m to decarbonise UK site
INEOS completes £30m investment to switch Hull site to hydrogen.…
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CARB issues new FAQ on CA climate disclosures
California clarifies climate disclosure laws requirements for businesses. California’s Air…
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UK leaders establish worldwide benchmark for AI evaluations
The UK introduces a new AI audit standard. The British…
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Petrobras names new energy transition chief
Petrobras appoints Angélica Laureano as Executive Director for Sustainability. Laureano,…
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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.
