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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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Microsoft inks major carbon removal deal
Microsoft and Vaulted Deep announce a major carbon removal deal.…
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Bridgepoint returns to dentistry with £800m mydentist buy
Bridgepoint is set to acquire mydentist for up to £800…
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Brussels’ €6.8 bn corporate levy faces political firestorm
Brussels has proposed a new €6.8 billion corporate tax. Less…
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GM and Redwood to use EV batteries in data centres
General Motors partners with Redwood Materials for energy storage solutions.…
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Stellantis cancels hydrogen vehicle launch plans
Stellantis halts hydrogen fuel cell program amid market challenges. The…
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From Westminster to AI: Leon Emirali’s journey of reinvention
Leon Emirali built his reputation as a sharp political operator.…
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US firms invest in sustainability quietly
US firms sustain or boost ESG investments amid scrutiny. Most…
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Brussels delays decision on X in digital services probe
Brussels has postponed its landmark Digital Services Act probe. The…
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Thames Water’s losses force nationalisation fight: sector lessons emerge
Thames Water’s record £1.65bn loss deepens nationalisation fears in the…
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Calls for Bank of England rate cut grow louder
One leading voice urges the Bank of England to act.…
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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.
