Financial

The alleged incidents relate to attempts to use the book to withdraw savings from two city branches.

https://westbridgfordwire.com/nottingham-man-charged-with-building-society-frauds/

The Financial Conduct Authority (FCA) has issued an update regarding the responsibilities of regulated firms under a no deal Brexit.

Which? and UK Finance have urged Pay.UK to approve a plan that would ensure bank transfer fraud victims get their money back if they are not at fault.

UK Banks And Campaign Groups Back Faster Payments Fraud Levy

https://paymentscompliance.com/premium-content/insights_analysis/uk-banks-and-campaign-groups-back-faster-payments-fraud-levy#.XaI1jxu9hRo.twitter

Delays To PSD2 Standards A Fraud Concern, Says

Europol

Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.

A young boy has recalled the moment he was approached at the school gate by a stranger who talked him into becoming a professional money launderer at just 15.

Speech by Deb Jones, Director of Supervision, Life Insurance and Financial Advice, delivered at the FCA and TPR Joint Regulatory Strategy - one year on event.

Three former Barclays executives charged with fraud in connection with Qatar’s part in the bank’s emergency cash injection during the financial crisis face trial tomorrow.

Three money launderers who pocketed a share of a £1million ‘rare earth’ metal scam have been jailed.