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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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Sol Systems secures $675m for US solar projects
Sol Systems secures $675 million for solar and storage projects.…
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EU imposes toughest Russia energy curbs yet
The EU’s eighteenth sanctions package introduces a dynamic oil-price cap.…
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Labour revives pensions body over savings fears
The UK government revives the Pensions Commission to address retirement…
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Private sector faces scrutiny over disability access gaps
A new Government report finds businesses are failing disabled customers.…
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UK consumer confidence posts steepest drop since 2022
Consumer confidence in the UK fell sharply this quarter. Deloitte’s…
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LSEG explores 24-hour equities trading model
LSEG is considering a 24-hour stock-trading model for London. The…
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Environment Secretary vows to cut sewage by 2030
The UK targets halving sewage pollution by 2030. The Environment…
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Thames Water crisis prompts Ofwat replacement
Ofwat faces replacement amid scrutiny of water companies’ performance. A…
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UK–India trade pact to cut tariffs and boost GDP
A major UK–India trade pact will be signed in London…
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US M&A deals of the week: 18 July 2025
Chevron’s $55bn Hess close led this week’s US dealflow. A…
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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.
