Category : Search result: financial background checks


Warren's Bill: Ban Credit Checks for Hiring

US Senator Elizabeth Warren launches a groundbreaking bill to outlaw the use of credit reports in hiring, aiming to break the poverty cycle and create a fairer job market for millions of Americans.

FCA: UK Finance's Old Tech Poses 'Significant' Risk

The UK's Financial Conduct Authority has raised a major red flag, revealing that a large portion of the nation's finance sector is dangerously reliant on outdated technology, posing a severe threat to operational resilience and consumer protection.

ICE conducts immigration checks at Bad Bunny concert

US immigration officials conducted checks outside a Bad Bunny concert in Washington, sparking outrage and allegations of racial profiling. The incident raises serious questions about enforcement tactics at cultural events.

Racing Chiefs Confront MPs Over Gambling Reform Threat

Leading figures from British horse racing, including Jockey Club chief Nevin Truesdale, confront MPs over dire financial threats posed by proposed gambling affordability checks. The industry warns of a potential £250 million loss and 4,000 job cuts.

Why Britain Isn't Ready to Ditch Cash

As the UK races towards a cashless future, a growing movement of consumers, experts, and activists are pushing back. Discover the compelling financial, psychological, and societal reasons why cold, hard cash isn't ready for the history books just yet.

New court rule: Judges must consider offender background

A landmark change in UK sentencing rules now requires judges to weigh an offender's social and cultural background, including experiences of racism and deprivation, potentially leading to more lenient sentences.

EU Border Chaos: 14-Hour Airport Queues Threaten Summer Holidays

British travellers face potential summer holiday chaos as new EU border checks are set to cause major delays at airports across Europe. The Entry/Exit System (EES) could create queues of up to 14 hours, with experts warning of 'significant disruption' for

FCA Reviews Rules as Top Enforcer Joins Hedge Fund

The Financial Conduct Authority launches an urgent review into its conflict of interest policies after its former head of enforcement, Therese Chambers, takes a senior role at a US hedge fund, raising serious concerns about the City's 'revolving door' cul

FCA Alert: Protect Your Money From Clone Firm Scams

Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.

FCA Investigates Aberdeen Over Dubai Operations Compliance

The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.

Victoria Overhauls Working With Children Check Laws

Victoria rolls out landmark reforms to its Working With Children Check system, introducing continuous monitoring and stricter enforcement to close critical safeguarding gaps and protect vulnerable minors.

UK Poker Sites Face Major Regulatory Crackdown

Exclusive: The UK gambling landscape is set for its biggest shake-up in years. Discover how new government regulations will impact online poker sites, enforce stricter affordability checks, and what it means for players across the nation.

300,000 Brits missing vital NHS health checks

A shocking NHS report reveals how 300,000 UK residents are missing vital health checks. Discover the simple 14-point test that could prevent devastating consequences.

DWP confirms bank account check date

The Department for Work and Pensions (DWP) has announced the date when it will start checking bank accounts of benefit claimants. Find out how this could affect you.

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