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BROWSING TAG "Financial Conduct Authority"

Tesco Customers Hacked

Tesco Customers Hacked

Thousands of people who have accounts with Tesco Bank have been hit by fraudsters, with some losing thousands of pounds. Tesco’s fraud prevention system identified suspicious activity showing up on customers’ accounts, which led to accounts being blocked. Prior to this, customers were…
R v KPMG LLP Continues

R v KPMG LLP Continues

A hearing will take place today that could have far-reaching implications for thousands of businesses that were the victims of mis-sold interest rate swaps. Holmcroft Properties have brought a judicial review against accountancy firm KPMG for redress in how a…
Rigging the Rates

Rigging the Rates

Natalia Gale takes a look at recent forex fines meted out to major banking institutions. In early November, global regulators across core banking centres in Switzerland, the US and the UK imposed fines totalling $4.3 billion on six banking institutions…