Category: UK
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Banking, Financial Services, Fraud, Technology, UK
NEWS: FCA’s Synthetic Data Expert Group issues update after first four meetings; plans final report in 12 months
NEWS: TSB leads UK banks in reimbursing customers conned by fraudsters
Compliance, Crypto, Regulatory, UK
NEWS: Britain to introduce crypto regulation law, following EU’s lead
Banking, Compliance, Regulatory, UK
NEWS: Woes pile up for NatWest as FCA announces formal probe into group over Farage de-banking controversy
Banking, Compliance, News, UK
PremiumNEWS: NatWest boss Alison Rose broke data rules over Farage – finding; internal messages show staff gloated when politician was de-banked
AML, Banking, Compliance, Financial Crime, Financial Services, Regulatory, UK
PremiumINSIGHT: The good and the bad of detecting money mules – FCA publishes its findings on UK banks
NEWS: UK watchdog fines Equifax $13.4 million for role in cyber breach
NEWS: Israel freezes Barclays bank account linked to Hamas fundraising
Financial Crime, Financial Services, UK
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