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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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BP sells US onshore wind business
BP sells its onshore wind business to LS Power. The…
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UK invests £63m to boost EV infrastructure
UK government invests £63 million to enhance EV infrastructure. The…
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IRIS names Jason Dies as new CEO
Jason Dies has been appointed CEO of IRIS Software Group.…
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Datamaran unveils new ESG management platform
Datamaran launches a platform for managing ESG strategies. The new…
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AI is ready. Are your people?
AI is fast becoming essential for businesses of all sizes.…
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UK M&A deals of the week: 18 July 2025
A decisive week for UK M&A activity, marked by global…
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Palo Alto Networks secures carbon removal deal
1PointFive and Palo Alto Networks sign carbon removal agreement. The…
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US passes Genius Act, ignites global crypto race
The US Congress has passed its first federal crypto law.…
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Germany blocks EU joint debt as budget fight erupts
Berlin’s rejection of joint EU debt has deepened division. The…
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AI giants unready for human-level intelligence risks
AI firms face scrutiny over safety after a new report…
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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.
