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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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Frasers Group secures £3.5bn for growth
Frasers Group secures £3.5bn financing for growth and acquisitions. The…
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Eurozone inflation hits ECB target in June
Inflation in the euro area rose to 2% in June.…
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EU outlines quantum plan to attract private capital
The EU has launched a five-pillar quantum plan. The Commission…
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GRI unveils draft labour sustainability standards
GRI releases draft standards for labour issue reporting. The Global…
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When leaders cry: the power of being seen
Rachel Reeves cried during PMQs. That wasn’t a weakness. The…
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Greggs shares tumble as heatwave hits sales
Greggs predicts lower profits due to reduced footfall and sales.…
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Allianz unveils platform for climate risk management
Allianz Commercial launches platform to tackle climate risk challenges. The…
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Terra CO2 secures $124 million funding boost
Terra CO2 raises $124.5 million to expand low-carbon cement. The…
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What the DUAA means for CMOs
New data rules reshape marketing compliance and campaign design. The…
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Bailey: tariff risk slowing UK rate cuts
Tariff fears are delaying Bank of England action. Governor Andrew…
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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.
