26 November 2024

Macquarie fined £13mn after “fictitious trades” on London metals desk

24 January 2024

Banks to face greater scrutiny as PRA fines ex-Wyelands chief

6 December 2023

TradeSun links up with ESG consultancy

29 November 2023

FCA clarifies anti-greenwashing rule, confirms “broad scope”

20 September 2023

EU rethink could prompt “seismic shift” in ESG investing regulation

12 July 2023

Experts call for rethink on greenwashing as FCA ups pressure

12 July 2023

Small trade finance lenders under UK regulator’s financial crime microscope

11 January 2023

Trade finance lender stung with UK fine for lax financial crime controls

2 March 2022

Share price and reputational damage: banks count cost of AML failings

9 November 2021

UK authorities say ‘Dear CEO’ guidance not applicable to receivables finance