SARs

Editor's letter, Financial Stability, Governance, Markets
September 22, 2023

Editor's letter: Your weekly news digest

Today the FT reports that the UK has a problem with maths, but is this problem more widespread? Windfall taxes...
Read more
Governance, Interviews, Regulation & Supervision
September 20, 2023

NCA bolsters resources as SARs rocket and criticism mounts

The National Crime Agency's newly-launched portal is supposed to improve the processing of suspicious activity reports – but concerns are...
Read more