By Neil Hodge2017-02-14T09:15:00
British police arrested six people this week—two of them managers of banking and insurance firm HBOS—to end a six-year fraud investigation into a decade-old scandal. Neil Hodge reports.
2017-11-07T12:15:00Z By Paul Hodgson
Thousands of shareholders have filed a claim against banking group Lloyds and five of its former directors for being misled about HBOS’ financial health when they voted to let the deal go ahead in November 2008.
2025-09-15T16:47:00Z By Ruth Prickett
You can already buy a coffee with your phone, but soon you could start a job or buy a house with it. Digital compliance wallets holding certificates and documents on smartphones are gaining traction worldwide.
2025-09-11T20:53:00Z By Neil Hodge
Europe’s banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and terrorist financing risks slip through. The EBA also found EU regulators’ approaches are often inconsistent and unclear.
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