The Latest Breaking News on What is money laundering? Financial Conduct Authority targeted hundreds of businesses last year

THE UK Government has revived a policy from the short-lived Liz Truss administration and will scrap the cap on bankers’ bonuses, according to…

MORE than 20 Scottish businesses have been handed fines totalling £96,000 for not complying with money laundering laws in the past three years,…

Why have Tories and a beleaguered PM fought this battle so fiercely? Because the ex-Ukip leader embodies leave and they fear him, says Guardian columnist Martin Kettle

THE UK Government risks undermining money laundering rules if it makes knee-jerk decisions after Nigel Farage’s bank account closure, experts say.

This is a rich person’s row. But as a debt adviser, I’ve seen clients’ lives upended when they are denied access to a basic bank account, says debt adviser Amy Taylor

Andrew Griffith raises ‘significant concern’ after Coutts judged ex-Ukip leader ‘did not align’ with its values

Regulations could allow wider access to online-only bank accounts – but no-fee balance transfer deals may have to go

The ability of the UK’s financial regulator to do its job is set to come under close scrutiny in a new probe.

When was it, do you think, that banks stopped being institutions that kept your money and started being guardians of public morality? Time was, I would get hauled into the Berkeley Square branch of the Allied Irish Bank (GB) to explain my overdraft situation; now bank managers have disappeared along…