Subscribe
Thursday, November 20, 2025
1.7 C
London
type here...
Subscribe

Tag: money laundering

EBA Issues Alert on Money Laundering Risks in the Fintech Sector

FinTech Megan Clarke -
Understanding the Growing Compliance Challenges for Fintech Firms Highlights: The European Banking Authority (EBA) has raised concerns about money laundering...

Barclays Fined £42M Due to Failures in Money Laundering Risk Management

FinTech Olivia Bennett -
Exploring the Consequences of Inadequate Compliance in Banking Highlights: Barclays has been fined £42 million for lapses in its anti-money...

Monzo Fined £2.1 Million for AML Compliance Failures

FinTech Arun -
A Closer Look at Monzo's Regulatory Setback and Its Implications for Banking Compliance Highlights: Monzo was fined £2.1 million for...

FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls

Banking Laura M -
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in...

Lithuania revokes licence of former Railsr unit

Banking Laura M -
The Bank of Lithuania has revoked the license of UAB PayRNet, a former subsidiary of Railsr, due to serious...

Free News - Where voices unite, stories flourish, and community thrives through open dialogue and meaningful connections.

Company

Headlines

Top Tech Suppliers to Banks Under Regulatory Scrutiny

0
Key players in financial technology face new oversight requirements. Highlights:...

JP Morgan Chase Unveils Major Initiative for Fraud and Scam Prevention

0
Discover JP Morgan's new strategies to safeguard customers against...

Primer Launches AI Companion for Enhanced Payments Team Collaboration

0
Discover how AI is transforming payment solutions for teams. Highlights:...

FCA Seeks Court Approval to Lift Suspension on Consolidated Tape Contract

0
Implications for market transparency and regulatory compliance in the...

Newsletter

Get important news delivered directly to your inbox and stay connected!

© Newspaper WordPress Theme by TagDiv