UK Bank Watchdog Ends Money Laundering Probe
The U.K.’s financial watchdog has apparently dropped a probe into Monzo’s anti-money laundering system. That’s according to an item buried deep in...
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U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says – NBC New York
London-based Standard Chartered, which primarily serves clients in emerging markets, was previously punished with more than $1.7 billion in fines...
EU accuses Micrsoft of secretly collecting children’s data
Microsoft is back under the microscope in the European Union, but Teams is finally not to blame. Austrian advocacy group...
Standard Chartered faces fresh claims of handling payments for terror groups
British bank Standard Chartered is facing fresh allegations that it facilitated billions of dollars worth of banking transactions for Iran...
Next government needs plan for growth within 100 days, says CBI
The next UK government must develop a credible plan for sustainable economic growth and draw investment within its first 100...
Panthers announce proposal for renovation of Bank of America Stadium
The Carolina Panthers are looking to upgrade their digs. As announced on Monday, Tepper Sports & Entertainment and the City...
Neobank Bunq Looks to Court UK’s Digital Nomads
Dutch neobank Bunq is reportedly aiming to return to the U.K. Founder and CEO Ali Nikham told CNBC in a report published Monday (June...
UK Neobank Monzo Marks First Profitable Year
British neobank Monzo is planning further expansion as it marks its first profitable year. The company’s annual report, released Monday...
EU aims to invest €10 bn in Central Asia to develop transport connectivity — Daryo News
The European Union announced its readiness to invest €10 bn in sustainable transport connectivity in Central Asia. This was announced...
Bunq, the $1.8 billion European neobank, hopes to secure license for UK expansion this year – NBC New York
Bunq, known for its rainbow-colored cards and a focus on so-called "digital nomads," initially launched in the U.K. in 2019....
