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Queen's banker fined for poor money laundering checks

Coutts, banker to the Queen, has been given the biggest ever fine - £8.75m - for breaches of money-laundering rules after three years of "...

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95% of UK organisations 'do not comply with EU cookie law'

A survey has found that 95 percent of major UK organisations in the public and private sectors still do not comply with the new EU cookie law....

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Investment firms' compliance spend 'surprisingly low'

The investment management sector's low reported levels of compliance spending are "hard to believe", according to a quarterly survey from the CBI...

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Sir Mervyn King admits Bank should have "shouted" about risk

Sir Mervyn King, the Governor of the Bank of England has admitted that repairing the economy and managing the regulation of UK banks is the "...

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Soca shuts 36 credit card fraud sites

Police have arrested two men arrested and shut down 36 web domains used to sell compromised credit and debit card data, as part of an initiative...

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EU Solvency II for pensions plan risks "significant job losses"

Three of the UK's most influential trade bodies have warned the EU Commission's plans to impose Solvency II requirements on pension schemes will...

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