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General election: what do banks want from next government?

General election: what do banks want from next government?
moneyweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneyweek.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesLabour partyFinancial conduct authorityCompanies houseEducation select committeeUnited kingdom financeDavid postingsKingdom financePrivate rented sector databaseScams billEconomic crime levyJeremy huntEdinburgh reforms

Are you prioritising financial crime prevention in time for new government rules?

Are you prioritising financial crime prevention in time for new government rules?
moneymarketing.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneymarketing.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomFinancial action taskCompanies houseFinancial conduct authorityEconomic crime planEconomic crime levyFinancial conductSuspicious activityEconomic crimeCorporate transparency actIdentification doctrineIdentification doctrineCriminal justice bill

There are practical ways for Labour to tackle the fraud epidemic - LabourList | Latest UK Labour Party news, analysis and comment

There are practical ways for Labour to tackle the fraud epidemic - LabourList | Latest UK Labour Party news, analysis and comment
labourlist.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from labourlist.org Daily Mail and Mail on Sunday newspapers.

United kingdomEmily thornberryHome secretaryFraud strategyShadow attorney generalTech levyEconomic crime levy

Companies House proposed changes and implementation progress

As the Economic Crime and Corporate Transparency Bill makes its way through Parliament, ICAEW Economic Crime Manager Mike Miller examines the proposed changes to Companies House and the progress of their implementation.

United kingdomCorporate service providersDepartment for businessCompanies houseRegistrar of companies houseEconomic crimeCorporate transparency billOverseas entitiesEconomic crime levyUnited kingdom regulatedMoney launderingTerrorist financingFunds regulationsOverseas entityAuthorised corporate service providersCompanies act

Three quarters of agents in the dark about the Economic Crime Levy

Three quarters of agents in the dark about the Economic Crime Levy
propertywire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propertywire.com Daily Mail and Mail on Sunday newspapers.

Tim barnettFinancial conduct authorityGambling commissionEconomic crime levyCredas technologiesMoney laundering