Topic: Money laundering
FCA
FCA raises money laundering concerns over unregulated lenders
Regulation
New adviser guidance launches on using information sharing powers to combat economic crime
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 expands mortgage and protection distribution through new Access FS platform
FCA
Advice firm employees plead guilty after defrauding clients of £2m
Atom Bank
Try Mortgage Network adds Atom Bank to residential mortgage panel
FCA
MPs call for investigation into FCA's treatment of whistleblowers
This week's biggest stories:
Iress
Iress expands mortgage and protection distribution through new Access FS platform
FCA
Advice firm employees plead guilty after defrauding clients of £2m
Atom Bank
Try Mortgage Network adds Atom Bank to residential mortgage panel
FCA
MPs call for investigation into FCA's treatment of whistleblowers
Mortgage Rates
Average five-year fixed rate mortgage hits 6%
Inflation
Inflation could return to target by end of 2027, economist predicts
