Banks in Singapore begin sharing data to combat financial crime
Six banks will share customer data deemed suspicious in a bid to fight money laundering and terrorism financing activities.
Source: zdnet.com
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Scam adverts: are you still being targeted?
Despite major legislative changes to make the internet safer, scam advertisers continue to escalate online
Source: which.co.uk
UK access to cash: FCA and Bank of England consultations | Hogan Lovells
As part of measures introduced under the Financial Services and Markets Act (FSMA) 2023, the Financial Conduct Authority (FCA) and the Bank of England (BoE) have published consultations...
Source: jdsupra.com
Cash use in Scotland continues to drop despite government moves
Cash usage in Scotland has continued to slump and is at nearly half the level of before the pandemic - despite efforts to improve access to money,…
Source: heraldscotland.com
GB News in another Ofcom breach GB News in another Ofcom breach
The news channel, that isn't a news channel, has been collecting Ofcom breaches across 2023. An investigation by the television regulator Ofcom has today found that an episode of The Live Desk, which aired on the 7th of July 2023, broke broadcasting due impartiality rules. The programme promoted a GB News branded campaign, “Don’t Kill
Source: atvtoday.co.uk