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UK Finance Releases Financial Services Manifesto, Outlining Key Areas Next Government Should...
Crowdfund Insider· 7 days agoUK Finance has recently released its financial services manifesto, outlining key priorities the next...
UK Tech Mogul Lynch Beats HP Fraud Case in Stunning US Loss
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- In a staggering loss for US prosecutors, a jury found UK tech tycoon Mike Lynch not...
UK FCA Financial Crime Guide consultation: more obligations, or old news? | JD Supra
JD Supra· 4 days agoAs financial crime compliance pressures grow, the UK Financial Conduct Authority (FCA) continues to emphasise the significance of its ...
Malverde launches to combat scams and broader financial crime
Retail Banker International via Yahoo Finance· 5 days agoScams alone account for 39% of all UK consumer fraud losses in financial services, £459.7m per year....
DWP warning to Universal Credit claimants who fail to report these 16 changes
Daily Express· 3 days agoThe Department for Work and Pensions (DWP) has confirmed it has 3,100 full time equivalent agents...
JD Supra: UK Regulators Publish Approaches to AI Regulation in Financial Services
JD Supra· 6 days agoOn 22 April 2024, the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England published their strategic approaches to regulating ...
Apple Is Coming for Your Password Manager
Wired News· 13 hours agoAccording to the US Department of Justice, Epoch Times chief financial officer Weidong “Bill” Guan engaged in “a transnational scheme to launder at least...
British tech tycoon cleared in US fraud trial
BBC via AOL· 2 days ago"I am elated with today’s verdict and grateful to the jury for their attention to the facts over the last 10 weeks," Mr Lynch said in a statement. "I am...
UK tech founder Mike Lynch's lawyers seek acquittal at US fraud trial
Reuters via Yahoo Finance· 6 days agoFrancisco court labeled him a greedy fraudster, and jurors will soon weigh allegations that Lynch...
Rise in Channel Islands fraud and scam complaints, report says
BBC News· 3 days agoBanking fraud and scam complaints in the Channel Islands have more than quadrupled in a year, a...
