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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 secures CO2 removal in energy deal
Microsoft signs a major carbon removal deal with Copenhagen Infrastructure…
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UK unveils £12m plan for green growth
UK commits £12 million to enhance disaster risk finance. The…
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UK lifts mortgage cap for lenders, keeps 15% sector limit
The Bank of England has adjusted its mortgage lending rules.…
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Red Bull sacks Christian Horner as principal
Christian Horner dismissed as Red Bull Racing team principal. Laurent…
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California climate disclosure insights from CARB workshop
California’s climate disclosure laws advance amid firm deadlines. The California…
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UK government reveals £92bn transport overhaul
The UK Government pledges £92 billion for transport upgrades. The…
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Morrisons launches AI-powered product finder tool
Morrisons has introduced a new AI product finder. The supermarket’s…
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ESMA advises issuers, managers on greenwashing
ESMA issues guidance to prevent greenwashing in sustainability claims. The…
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Apple contests €500m EU fine for App Store
Apple appeals a €500 million EU fine over App Store…
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CapitaLand unveils framework for sustainability returns
CapitaLand Investment launches framework to measure green investment value. The…
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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.
