US Banks Face Renewed Epstein Legal Battle
Major US banks JPMorgan and Deutsche Bank confront renewed lawsuits alleging they enabled Jeffrey Epstein's sex trafficking network through continued financial services despite red flags.
Category : Search result: financial compliance
Action Fraud: Victims Expose Service Failures in UK System
Exclusive investigation reveals serious concerns about Action Fraud's effectiveness as victims report poor service and lack of follow-up on their cases.
UK Savings Crisis: Investment Scams Surge 42%
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
FCA Under Fire Over Soaring Consumer Complaints
The Financial Conduct Authority faces mounting criticism as consumer complaints against financial firms skyrocket, revealing serious gaps in investor protection and regulatory oversight.
HMRC side hustle tax investigation warning
HMRC launches major crackdown targeting side hustle income with new digital reporting rules starting April 2024. Discover if you're at risk of investigation.
Expert: Illegal immigration costs taxpayers billions yearly
YouTube financial analyst Caleb Hammer reveals staggering economic impact of illegal immigration on American taxpayers in viral video analysis that's sparking nationwide debate.
Barclays downplays £20bn private credit exposure
Barclays Bank moves to reassure investors as it reveals significant stake in booming but volatile private credit sector, insisting risks are 'well managed' despite market turbulence.
Stuart Gulliver: HSBC Banking Titan Dies
Explore the remarkable life and career of Stuart Gulliver, the former HSBC CEO who navigated the banking giant through global crises and regulatory challenges, leaving an indelible mark on international finance.
London's financial exodus: Major firms eye EU hubs post-Brexit
Exclusive investigation reveals London's financial dominance is eroding as major institutions quietly shift operations and capital to EU cities following Brexit.
British couple loses £30k in timeshare exit scam
Exclusive investigation reveals how Mark and Kay Rowe were systematically defrauded by timeshare exit company, exposing gap in UK consumer protection.
IMF Chief: Non-Bank Lending Risks Keep Me Awake
IMF Managing Director Kristalina Georgieva reveals her biggest economic fear - the explosive growth of non-bank lending that could trigger the next global financial crisis.
KPMG consultant leaked Bank of England rate data
Exclusive investigation reveals how a senior KPMG consultant improperly obtained and shared confidential Bank of England interest rate information, sparking regulatory scrutiny and raising serious questions about financial sector integrity.
NatWest student account chaos leaves thousands stranded
Exclusive investigation reveals how NatWest's system failures have trapped students in banking chaos, with frozen accounts and mounting financial stress across UK campuses.
US Consumer Watchdog Defies Shutdown Threat with Hiring Spree
The Consumer Financial Protection Bureau accelerates hiring for nearly 200 positions as political battle over funding threatens agency operations. Exclusive insight into the controversial expansion.
UK regulators slash banker bonus waiting periods
Major regulatory shift allows City bankers to access annual bonuses after just three months as UK continues post-Brexit financial reforms to boost competitiveness.
100+ financial firms move operations abroad post-Brexit
Exclusive: Britain's financial watchdog reveals over 100 companies have moved operations overseas following Brexit, with Dublin and Luxembourg emerging as top destinations for relocating City firms.
Lloyds Bank Faces FCA Motor Finance Probe
The Financial Conduct Authority launches investigation into Lloyds Banking Group's motor finance practices, potentially impacting millions of customers and leading to significant compensation claims.
UK Car Finance Scandal: Billions in Payouts Loom
Major car manufacturers face massive compensation bills as Financial Conduct Authority investigation reveals widespread lending misconduct affecting millions of UK consumers.
Kate Garraway's financial worries mount after Derek's death
Good Morning Britain presenter Kate Garraway confronts severe financial challenges while caring for her late husband Derek Draper, with signs of strain becoming increasingly visible as bills continue to accumulate.
Japan Courts Wall Street Firms in Challenge to London
Japan's ruling Liberal Democratic Party, under former Prime Minister Shinzo Abe's influence, is actively persuading major Wall Street firms to establish operations in Tokyo, creating new competition for London's financial dominance.
Digital Money: The Regulatory Challenge Ahead
As cryptocurrencies and central bank digital currencies transform global finance, regulators face unprecedented challenges in maintaining stability and protecting consumers in this new financial frontier.
9 Essential Money Checks Before 2025
Financial experts reveal the crucial money audits you need to conduct now to protect your finances from common pitfalls and boost your savings potential.
ATO chases decades-old tax debts from Australians
The Australian Taxation Office is aggressively pursuing taxpayers for debts dating back 20+ years, using new powers to recover money many believed was written off. Thousands face unexpected financial shocks.
Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
Universal Credit warning: Millions face payment cuts
The Department for Work and Pensions issues urgent warning to 2.3 million Universal Credit claimants: update your circumstances or risk losing benefits in major compliance crackdown.
Barefoot Investor Crisis: La Trobe Account Frozen
Scott Pape's Barefoot Investor community faces a major crisis as La Trobe Financial abruptly freezes its popular Cash Management Account, blocking access to funds for more than 120,000 account holders.
120,000 Aussie investors frozen out of $1.2bn La Trobe fund
More than 120,000 Australian investors face uncertainty after La Trobe Financial froze withdrawals from its $1.2 billion Credit Fund, citing liquidity pressures and market volatility.
UK Schools Failing Financial Education, Experts Warn
Exclusive investigation reveals a shocking postcode lottery in financial education, leaving a generation unprepared for economic realities. Experts demand urgent curriculum reform.
Expert: One Scenario Could 'Wipe Out' Your Pension
A leading financial expert issues a stark warning about a single economic event that could devastate pension pots across the UK. Discover what it is and how to protect your retirement savings.
Avoid Costly ULEZ Fines in London: Essential Guide
Driving in London? Our comprehensive guide reveals how to check your vehicle's ULEZ compliance, avoid the £12.50 daily charge, and navigate the expanded zone without penalty.
Page 1 of 4