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FCA moves to streamline transaction reporting requirements

24th November 2025 Church News.

The UK’s Financial Conduct Authority has set out plans to streamline transaction reporting requirements in a move it says will save firms £100 million a year.

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Nationwide fined £44m for lax financial crime controls

December 12, 2025
Church News

Terraform’s Do Kwon sentenced to 15 years in prison for ‘epic’ fraud

December 12, 2025
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JP Morgan arranges US Commercial Paper issuance for Galaxy holdings on Solana

December 12, 2025
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Grasshopper Bank acquired by Enova for $369 million

December 12, 2025
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Mollie agrees GoCardless acquisition

December 11, 2025
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Tandem Bank appoints former Bó CTO as chief technology officer

December 11, 2025
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Mollie closes in on GoCardless acquisition

December 11, 2025
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