09/04/2026
The FATF also warns of an increasing involvement of lawyers, accountants, auditors, notaries, corporate formation agents, financial consultants, real estate agents, and casinos and junket operators in facilitating such schemes.
09/03/2026
The assessment, which came after a whistleblower flagged up concerns about the unit’s accounting practices, highlights how the troubles at Walter’s businesses extend beyond his insurance holdings.
09/02/2026
Figures from HMRC show that 760,000 matured Child Trust Funds, worth an average of £2,000 each, remain unclaimed.
08/27/2026
The Treasury is set to implement the changes through amendments to the Financial Services and Markets Bill, which heads to the House of Lords for scrutiny in September. The Bank will report against the objective annually.
08/26/2026
The FCA has also decided to ban Dolfin co-founder, Roman Joukovski, from working in financial services.