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Independent review launched to tackle the UK’s “biggest crime” – fraud
The Independent Review will also evaluate incentives for criminal fraud networks informants and whistleblowers.
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Santander UK customers lose £18m to scammers in first quarter of 2025
The figures show a 13% decrease from the previous quarter in amount stolen, but the bank has warned customers about emerging trends.
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Is HMRC targeting lawful tax avoidance and criminalizing it via the back door?
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
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UK banks, tech firms agree to tackle fraud by sharing data in real time
Live sharing of data is expected to help firms identify suspicious URLs, transactions and other scam-related activity.
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FCA work in review: March 25-April 1, 2025
Our at-a-glance guide to a busy week of FCA activity.
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FCA five-year strategy launched as regulator cuts red tape to support growth
The announcement comes after months of pressure and criticism from the government and business leaders.
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FCA work in review: March 14-24, 2025
Our at-a-glance guide to a busy week of FCA activity.
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Crypto wrap: Binance investment boost, Coinbase returns to India, plus more
Our regular roundup of news and developments from the world of crypto.