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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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WH Smith profit lands at forecast floor
WH Smith expects annual profit at its previous guidance floor.…
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Morrisons sales accelerate in third quarter
Morrisons has accelerated sales growth during its latest trading quarter.…
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AI companies drive London office demand
AI businesses are taking substantially more office space across London.…
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Reach cuts 220 editorial roles
Reach is cutting editorial capacity as digital traffic economics change.…
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CMA launches McCormick-Unilever merger inquiry
UK regulators have opened formal scrutiny of McCormick’s Unilever acquisition.…
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FCA defines new crypto authorisation perimeter
Crypto companies now have final guidance on UK authorisation requirements.…
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Payment friction stalls UK overseas growth
Cross-border payment friction is constraining UK companies’ international growth plans.…
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Nissan commits £170m to Sunderland model
Nissan is committing fresh investment to its Sunderland manufacturing operation.…
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Chemify secures £89.9m Glasgow expansion
Chemify is expanding its Glasgow operations through major new investment.…
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Scotland pauses hyperscale data centre decisions
Scotland has tightened planning controls on large data centre developments.…
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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.
