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Gardaí have arrested 9 men as part of an investigation involving Money Laundering and Smishing (Fraudulent SMS/WhatsApp Messages) nationally and internationally.
Gardaí have seized €1.12 million in cryptocurrency as part of the investigation.
Smishing involved sending fraudulent SMS or WhatsApp messages, often pretending to be delivery companies or financial institutions.
On 6 November 2023, the Prudential Regulation Authority (PRA) published a Dear CEO Letter addressed to deposit-taking entities (e.g. banks) in relation to innovations in deposits,...
On 30 October 2023, HM Treasury (HMT) published a response (the Response) to its February 2023 consultation and call for evidence on its proposals for the future financial services...