Topic: Money laundering
FCA
FCA launches investigation into Market Financial Solutions
FCA
68% of FCA anti-money laundering fines linked to poor data quality
SmartSearch
SmartSearch acquires ID verification firm Credas
Compliance
SmartSearch integrates with Iress to streamline AML compliance for advisers
Money Laundering
Money laundering inflating UK house prices by up to £11,000
FCA
FCA fines Barclays £42m over financial crime risks
Regulation
FCA secures convictions in £1m money laundering case
FCA
FCA finds gaps in brokers’ money laundering defences
Regulation
FCA fines Starling Bank £29m over "shockingly lax" systems and controls
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Iress
Iress announces major upgrade to Xplan Mortgage platform
Mortgage Rates
Barclays relaunches sub-4% mortgage rate
Lloyds
Lloyds partners with Connells and LMS to launch fully digital homebuying journey
FCA
FCA sued over compensation scheme that 'significantly underestimates harm'
FCA
FCA announces changes to streamline senior managers regime
Mortgages
Mortgage affordability at tightest level since 2008: UK Finance
