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HBOS logo

Ex-HBOS Bankers Accused of Getting Travel, Escorts in Fraud

27/09/2016(0)
Defendants mismanaged troubled businesses for their own gain Participants used cash and high-class escorts as rewards Ex-HBOS Plc bankers accepted expensive gifts, luxurious foreign travel and high-class escorts to ... Read More
FCA-logo

FCA UK issued a warning for trading with OneCoin digital currency

27/09/2016(0)
FCA has issued a warning to inform that consumers should be wary of dealing with OneCoin, which claims to offer the chance to make money through the trading and ... Read More
ftse100

FTSE-100 sets aside billions for legal bills

26/09/2016(0)
Top UK-listed companies under intense regulatory scrutiny are setting aside more cash than ever before for anticipated legal bills, according to latest research. Thomson Reuters says FTSE 100 companies ... Read More
BDO

BDO announced two key international appointments

23/09/2016(0)
Accountancy and business advisory firm BDO LLP has announced two key international appointments as the firm continues to expand in its private client business across the BDO global network. ... Read More
barclays

CFTC Orders United Kingdom-Based Barclays Bank PLC to Pay $500,000

23/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Barclays Bank PLC (Barclays) for failing to create, maintain, and promptly produce required confirmations for a ... Read More
visa-contactless

Cash is no longer king

22/09/2016(0)
Contactless technology means debit cards are becoming increasingly popular for payments even for lower value transactions. Cash is now being used for less than half of all retail transactions, ... Read More
Moore Stephens

Moore Stephens reports 14% growth

20/09/2016(0)
Moore Stephens, the top ten accountancy firm, has announced revenues of £105.5m, representing 14% growth on the previous combined year’s figures and over £13m of new business. The firm, which ... Read More
PWC logo

PwC launches ‘Game of Threats’ in the UK

20/09/2016(0)
With nearly three quarters of UK CEOs regarding cyber security as one of the top three risks to their organisations, along with over-regulation and geopolitical uncertainty1, it’s clear that ... Read More
fca-building

FCA warns for Global Escrow Exchange been unathorised in UK

19/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
Braintree

Braintree European merchants ready to accept UnionPay to tap Chinese shoppers

19/09/2016(0)
Braintree merchants in most European countries will be able to accept UnionPay through Braintree’s SDK helping them to tap Chinese shoppers buying from overseas. According to research data from PayPal & IPSOS, China ... Read More
Broker Cyprus TopFX