The Financial Conduct Authority (FCA) recently levied a jaw-dropping £29 million fine against Starling Bank (Starling). The fine follows an investigation by the regulator, which exposed the bank's ...
In our visits to mortgage shops we always inquire about the company's policies and procedures on financial controls, reporting and accounting. Without accurate and timely financial reports, managing ...
CC4AI represents a new level of alignment on artificial intelligence across the global financial and technology ecosystem, ...
“Financial control in a relationship isn’t always loud or obvious,” Delony said. “It can be subtle — like one partner always ‘taking care’ of the bills without sharing access or dismissing the other’s ...
LONDON, March 17 (Reuters) - UBS's (UBSG.S), opens new tab auditors have expressed an "adverse opinion" on the bank's internal controls over its financial reporting for 2024 after it failed to resolve ...
LONDON, Oct 2 (Reuters) - Britain's financial watchdog has fined Starling Bank 29 million pounds ($38.5 million) after finding the digital lender's anti-money laundering controls and sanctions ...
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