Financial fraud losses totalled £755 million in 2015, according to figures published today by Financial Fraud Action UK (FFA UK), a 26 per cent increase on the previous year. The data highlights the increasing threat posed by impersonation and ... Finextra Research, 1 month ago
Banking scams push up UK financial fraud 'by more than 25%' - Equities.com, 1 month ago
Joint task force on fraud launched - Lexology, 2 months ago
Suffolk Chamber of Commerce (via noodls) / Over £300K LEP and Local Authority financial support A package of measures aimed at supporting struggling businesses and employees in the oil and gas sector is to be launched. The LEP's Oil and Gas ...Noodls, 1 month ago SUFFOLK CHAMBER OF COMMERCE : Taskforce taking action to support oil and gas industry 4 Traders, 1 month ago
The Government is to set up a tax, crime and financial misconduct taskforce to investigate the revelations in the Panama Papers, David Cameron will announce, as the Prime Minister seeks to put his own involvement with his father's off shore trust ...MSN UK, 2 weeks ago Panama Papers: PM launches Whitehall taskforce to probe tax evasion Public Finance Magazine, 2 weeks ago News story: UK launches cross-government taskforce on the Panama Papers Government UK, 2 weeks ago UK launches cross-government taskforce on the Panama Papers Wired-GOV, 2 weeks ago
Feb. 22--The Financial Action Task Force (FATF) on money laundering has announced that Israel will join the organization as an observer starting June 2016. The admission marks a significant step in the application process for joining the ...Bloomberg, 2 months ago FATF grants Israel observer status Globes, 2 months ago
Environmental Energy: Climate change will wipe $2.5tn off global financial assets: study; Bloomberg climate taskforce targets financial filings; Climate change threat to public health worse than polio, White House warns.
Summary In today's edition, investors, beware!Climate change could cut the value of the world's financial assets by $2.5tn, according to the first estimate from economic modelling. Also, a taskforce led by Michael Bloomberg is recommending that ...John Lothian Newsletter, 3 weeks ago Action on Climate Change: GRI and CDP Announce Latest Guidance for Organizations GlobalReportingInitiative, 1 month ago GRI, CDP Guidance Helps Companies Report Climate Impacts Environmental Leader, 1 month ago
Older Queenslanders will have greater financial protection as the Palaszczuk Government takes action on an inquiry into the financial risks and concerns faced by seniors. Seniors Minister Coralee ORourke said a Parliamentary Inquiry into had made ...Queensland Government, 1 month ago
Earlier this week the first ever Financial Services Vulnerability Taskforce published a report outlining best practice recommendations for the industry as it aims to improve the experience and outcomes of customers who may be facing challenging ...PoliticsHome, 2 months ago Financial services establishes new gold standard for customers in vulnerable circumstances Noodls, 2 months ago
The move is one of 15 recommendations handed down in a final report by a taskforce established to investigate ways to combat violence against ambulance workers. Another recommendation suggests better data sharing between police and ambulance ...Perth Now, 1 day ago
THE EUS five largest economies have banded together to automatically share information on the ultimate owners of companies the latest move by European powers to tackle offshore tax evasion following the Panama Papers leak . Chancellor George ...Accountancy Age, 2 weeks ago
a series of damning indictments were set out as to the m ultitude of ways in which the UK is enabling corrupt individuals to enjoy luxury lifestyles and cleanse their reputations including an anti-money laundering system that is easy to bypass in ...Lexology, 2 weeks ago UK launches taskforce to tackle Panama Papers International Adviser, 2 weeks ago £10m UK cross-government taskforce to look at Panama Papers Accountancy Live, 2 weeks ago 'World class' UK taskforce to investigate Panama Papers ITV.com, 2 weeks ago
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