Financial

The Chartered Institute for Securities & Investment (CISI) has initiated a joint partnership with the City of London Police which will allow its UK based members to support the national policing lead on fraud in the fight against economic and financial crime in the UK.

https://mondovisione.com/media-and-resources/news/cisi-city-of-london-police-scheme-inspires-members-to-volunteer-to-help-tackle-f/#.XxGgeWrWf0I.twitter

Two men have been arrested over an alleged scam to claim £500,000 through the government’s coronavirus “bounce bank” loan scheme.

On July 6, 2020, the U.K. Foreign Secretary Dominic Raab introduced the long awaited Magnitsky sanctions regime

The Wirecard debacle has hit the headlines with a vengeance, begging the question: flawed regulation or flawed Fintech models?

When loans made by the City of Glasgow Bank turned bad, its management falsified the balance sheet, overstated its gold reserves and issued false statements about its financial health.

The investment grade market is experiencing a spike in defaults. 

The Personal Finance Society has called on advisers to act as a barrier of defence between fraudsters and unsuspecting victims during the coronavirus crisis.

he UK’s Financial Conduct Authority (FCA) has found that while many Independent Governance Committees (IGCs) for workplace pension schemes are working well, there is a lack of consistency in assessments of value for money.

Fraud rose 33 per cent in April as the Covid-19 lockdown came into full effect, according to data from Experian and the National Hunter fraud prevention service.

 https://www.ftadviser.com/opinion/2020/07/01/fca-must-focus-on-fraud-not-ifas/

An estimated 2.6 million UK consumers have bought cryptoassets at some point, new FCA research reveals.