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Comment: Foreign Money Laundering Inquiries to UK Leap
Following the announcement that requests from foreign governments as part of investigations into money laundering leapt 12 per cent to 163 last year, according to Home Office data Mike Harris, Financial Crime Director at LexisNexis Risk Solutions, says
“While financial crime continues to be a significant concern, these figures show substantially more is being done today to halt its advance than in previous years. In particular, as the number of enquiries relating to foreign investigations into money laundering have risen, cross-border collaboration and information sharing between institutions outside of the UK have also soared. Recent developments, such as the formation of the Joint Money Laundering Intelligence Taskforce (JMLIT), have nurtured a new wave of collaboration between financial institutions and law enforcement agencies across Europe. This has helped banks, law enforcement agencies and regulators to focus their resources more acutely to reduce crime and identify more criminals. Therefore, increased information requests is not a sign of the market failing, but of the market moving in the right direction.”
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CLS Appoints Six New Board Directors
CLS, a financial market infrastructure group delivering settlement, processing and data solutions, today announces the appointment of six new members to its Board of Directors at the CLS Annual General Meeting held on 9 June 2026.
Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World
Mobey Forum’s Fraud Expert Group has published a new report, Rethinking Fraud in a Connected World: Trust, Collaboration, and Resilience in the Digital Ecosystem, exploring how fraud is evolving beyond traditional banking threats and why stronger collaboration across industries is becoming essential.
SumUp Launches in Canada
SumUp, the global financial technology company, today announced its official launch in Canada. The milestone makes Canada SumUp's 38th market and its latest step in building out its presence across the Americas, as the company continues its mission to make commerce simpler and more accessible for all businesses worldwide.
European Fintech Association Elects New Board of Directors
The European FinTech Association (EFA) today announced the election of its new Board of Directors, bringing together senior leaders from across Europe's fintech ecosystem to guide the Association's work over the coming term.
G+D: Navigating the Future of Fintech Agility and Innovation
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Connect IFA Strengthens Leadership Team to Drive Growth and Enhance Adviser Support
Connect IFA Ltd is pleased to announce key leadership appointments designed to strengthen its commitment to growth and enhance the support it provides to advisers and network members.
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