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  • 12 Nov 2018 7:08 AM | Jo Buckley (Administrator)

    Following several studies, the Taskforce determined that cryptoassets pose new challenges to the current regulatory framework.

    http://www.mondaq.com/uk/x/751656/fin+tech/FCA+Taskforce+Urges+UK+Authorities+To+Mitigate+Cryptoasset+Risks

  • 12 Nov 2018 7:07 AM | Jo Buckley (Administrator)

    Fraud victims risk being failed by new rules on reimbursement of losses unless key changes can be agreed, Telegraph Money says today.

    https://uk.finance.yahoo.com/news/banks-want-foot-bill-paying-131610959.html

  • 04 Nov 2018 9:48 PM | Jo Buckley (Administrator)

    Watchdog hits insurer for failures in its oversight of mobile phone insurance claims and complaints handling.


    https://www.insuranceage.co.uk/insurer/3669661/fca-fines-liberty-mutual-ps52m

  • 04 Nov 2018 9:47 PM | Jo Buckley (Administrator)

    The director and senior staff supplied employees with scripts and contact lists for cold calling


    http://news.cityoflondon.police.uk/r/1131/boiler_room_trio_jailed_after_offering_worthless_

  • 04 Nov 2018 9:46 PM | Jo Buckley (Administrator)

    Firms should pay close attention to it when designing and maintaining their anti-money laundering risk assessments and when considering what due diligence to undertake on new clients or transactions.

    https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/751298/Annex_A_-_Advisory_notice_OCT_PDF.pdf

  • 04 Nov 2018 9:46 PM | Jo Buckley (Administrator)

    The government has teamed up with property industry experts targeting estate agents who fail to report suspicions of dirty money used to buy properties

    https://www.gov.uk/government/news/government-campaign-to-prevent-properties-bought-with-dirty-money

  • 28 Oct 2018 9:50 PM | Jo Buckley (Administrator)

    The regulator advised on fraudsters using details of authorised companies to scam customers.

    https://www.insuranceage.co.uk/regulation/3657421/fca-warns-on-clone-of-ellis-david-insurance-brokers

  • 28 Oct 2018 9:49 PM | Jo Buckley (Administrator)

    In response to growing concern about the scale of the problem, the organisation responsible for overseeing much of the transfer of money between accounts is stepping in with a new set of rules designed to make it much harder for criminals to operate and for wronged customers to get recompense.

    https://www.cashlady.com/news/blocking-bank-fraud/

  • 28 Oct 2018 9:48 PM | Jo Buckley (Administrator)

    The Serious Fraud Office (SFO) is pressing to get criminal charges reinstated against Barclays related to its capital raising arrangements at the height of the financial crisis.

    http://www.cityam.com/266484/serious-fraud-office-presses-criminal-charges-reinstated

  • 28 Oct 2018 9:47 PM | Jo Buckley (Administrator)

    Two board members of oil exploration and production company Afren, are facing long prison sentences after being found guilty of fraud and money laundering offences at Southwark Crown Court

    https://economia.icaew.com/news/october-2018/afren-ceo-and-coo-found-guilty-of-fraud

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