New UK government cuts billions of pounds of spending to fix ‘unsustainable’ finances
Britain’s new finance minister, Rachel Reeves, told parliament on Monday her Conservative predecessor had left public spending on track to...
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UK public sector borrowing higher than forecast in June
UK public sector borrowing came in higher than expected in June, according to the Office for National Statistics (ONS).Borrowing was...
UK National Wealth Fund Sets Sights on Emerging Tech – ESG Investor
A Sustainable Investment in Journalism A sustainable business requires diverse revenue streams. ESG Investor now operates a subscription service as...
Nuapay added to UK Open Banking public sector procurement framework
Open Banking payment provider Nuapay, operating under Sentential Ltd, has become an approved supplier on the UK’s Public Sector Open...
FinCEN Proposed Rule Targets Digital Asset Mixers – Money Laundering
On October 19, 2023, the U.S. Department of the Treasury's
("Treasury") Financial Crimes Enforcement Network
(FinCEN) announced a Notice of...
A Reminder Of The Benefits: Mortgage Rate Reduction In The Economic Climate – Financial Services
25 October 2023
Wright Hassall
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Compass Publication: October Release – Financial Services
25 October 2023
Ankura Consulting Group LLC
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FinCEN Penalizes Puerto Rican Bank For BSA Violations In First Enforcement Action Involving The “Gap Rule” – White Collar Crime, Anti-Corruption & Fraud
On September 15, 2023, the U.S. Department of the Treasury's
Financial Crimes Enforcement Network ("FinCEN") announced
a $15 million civil...
FFIEC BSA/AML Exam Manual Updates—Implications For Banks – Money Laundering
The Federal Financial Institutions Examination Council (FFIEC)
released the fifth phase of updates to the FFIEC Bank Secrecy
Act/Anti-Money Laundering...
Deutsche Bank To Pay Millions For Sanctions And Money Laundering Failings – White Collar Crime, Anti-Corruption & Fraud
27 July 2023
Rahman Ravelli Solicitors
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