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The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. UK Finance — news UK Finance calls for sanctions-specific intelligence sharing platform on Iran networks United Kingdom
  2. FCDO — sanctions announcements Ofqual fines Innovate Awarding £185,000 over qualification fraud failings United Kingdom
  3. FCA FCA says defence SMEs face banking friction and delay, not exclusion United Kingdom
  4. NCSC UK NCSC issues alert after ASOS customer data accessed in cyber incident United Kingdom
  5. FCA Publications FCA consults on Financial Crime Guide updates covering AI, crypto and sanctions United Kingdom
  6. FCA FCA restricts six Annex 1 lenders over money laundering control concerns United Kingdom
  7. National Crime Agency UK 'Lord of Fraud' Hugh Rodley admits child sexual abuse offences after NCA inquiry United Kingdom
  8. OFSI OFSI amends permitted travel expenses guidance within its sanctions licensing suite United Kingdom
  9. FCDO — sanctions announcements UK warns E1 settlement tender bidders they risk sanctions under new powers United Kingdom
  10. National Crime Agency UK NCA-hosted operation arrests almost 30 fraud suspects, strips 3.7 million accounts United Kingdom
  11. HM Revenue & Customs HMRC to reject agent account applications without approved anti-money laundering supervision United Kingdom
  12. FCA FCA and NCA arrest three in insider dealing and money laundering operation United Kingdom
  13. FCA Two from Nexus advice firms plead guilty to fraud after clients lose £2m United Kingdom
  14. FCA FCA wins confiscation orders against two men convicted over £1.5m crypto fraud United Kingdom

Showing the most recent 14. Filter by regulator, region or beat in the newsroom, or read the open metadata API.