Topic: Money laundering
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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MPowered Mortgages
MPowered closes to new business amid potential sale
FCA
FCA bans and fines adviser £100,000
FCA
New FCA redress scheme to cost lenders £11bn
The Mortgage Lender
The Mortgage Lender cuts buy-to-let rates and adds new cashback incentive
New Build
Barclays and TSB partner with housebuilders to launch new 5% deposit homeownership scheme
Santander
Santander reduces mortgage rates by up to 0.36% and launches new large loans
