Labour Launches £2m Fund to Regulate Mutuals Sector
The Labour government launches a £2m fund for a new regulator to oversee mutuals and co-operatives, aiming to boost consumer trust and sector growth. Discover the implications for UK businesses.
Category : Search result: financial sanctions
US fines NY firm $7.1M over Putin ally property dealings
The US Treasury has imposed a $7.1 million penalty on Gracetown Inc. for managing luxury real estate for sanctioned Russian oligarch Oleg Deripaska. Read the full details of the sanctions breach.
The High Cost of Freedom at 55
At 55, Lina feels her marriage is over but fears the financial implications of leaving. Money educator Vanessa Stoykov advises on gaining financial clarity before making a life-changing decision.
Two Russian shadow fleet tankers explode in Black Sea
Two tankers from Russia's shadow fleet caught fire after explosions near Turkey's Bosphorus Strait. All 45 crew members safely evacuated as investigation continues.
UK Embassy Accused of Undermining Sanctions
The British embassy in Tel Aviv faces allegations of violating UK sanctions law by employing an Israeli citizen who owns a home in an illegal West Bank settlement. Experts warn of potential legal and reputational risks.
Money Confidence Gap Hinders UK Social Mobility
New research reveals a stark money confidence gap in the UK, where background trumps income. Discover how it affects you and the vital solutions experts recommend.
Money Confidence Gap Hinders UK Workers
New research reveals a stark money confidence gap in the UK, where professionals from less privileged backgrounds feel less financially secure even on identical salaries. Discover how to build financial resilience.
Why Playing It Safe With Money Is Actually Risky
Financial planner James Bulman explains why cautious financial strategies risk inflation erosion and how to determine your optimal investment risk level for long-term security.
Financial Cheating: 6 Red Flags in Relationships
Discover the six warning signs of financial infidelity that erode trust in relationships. Expert advice on identifying deceit and protecting your financial future.
6 Red Flags of Financial Infidelity
Expert reveals the hidden signs of financial cheating in relationships. Discover how to spot deceit over money and protect your financial future. Learn more.
Dementia financial signs appear 5 years before diagnosis
New research reveals financial behaviour changes like missed payments and unusual spending can signal dementia up to five years before formal diagnosis. Learn the key warning signs.
Ukraine Withdraws Troops Amid Heavy Zaporizhzhia Fighting
Ukrainian forces withdraw from Zaporizhzhia positions as Russia advances. Lukoil faces US sanctions deadline. Read the latest Ukraine war developments.
Lukoil's $2.7bn Fire Sale Before US Sanctions
Russian oil giant Lukoil rushes to sell European assets worth $2.7bn before new US sanctions take effect. Analysis reveals strategic move to offload key infrastructure. Read the full investigation.
US Warns of China-Russia Financial Partnership
Washington identifies emerging threat as Chinese institutions help Russia bypass Western sanctions, creating new national security concerns
Bank regulators probe false social media rumours
UK financial regulators investigate coordinated social media campaigns spreading misinformation about bank stability, urging public vigilance against false claims.
Women struggle more with money talks than men
New research reveals a troubling gender gap in financial conversations, with women facing greater stigma and isolation when dealing with debt and money problems.
Gender Money Gap: Women Reshape UK Financial Talks
New research reveals how women are breaking financial taboos and transforming money discussions across the UK, creating more open and supportive financial dialogues.
US Congress seeks emergency funds from Hartford amid crisis
In an extraordinary turn of events, members of the United States Congress have been compelled to seek emergency financial assistance from Hartford, Connecticut, as political gridlock leaves them without pay. This unprecedented situation reveals deepening
FCA's £4bn Car Finance Scheme 'Robbing Victims'
Exclusive: The Financial Conduct Authority's proposed compensation scheme for the car finance mis-selling scandal faces massive backlash for potentially short-changing victims out of billions.
Money Silence Crisis: Costing Brits Thousands
New research reveals Britain's dangerous silence around money matters is creating financial distress, relationship breakdowns, and mental health crises across the nation.
Santander Faces UK Government Crackdown Over Spanish Control
Santander UK confronts potential government intervention as Spanish financial watchdog seeks unprecedented control over British banking operations, raising sovereignty concerns.
Court Revives Challenge to Trump-Era CFPB Director
A federal appeals court has revived a legal challenge questioning the legitimacy of a Trump-era director's appointment to America's Consumer Financial Protection Bureau, creating fresh uncertainty for the agency.
Maduro plans international travel as US eases Venezuela sanctions
Nicolás Maduro prepares for first international trip in years amid Biden administration's controversial sanctions relief, signalling major shift in US-Venezuela relations ahead of critical elections.
HSBC sued over Bernie Madoff profits in major lawsuit
HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.
Trump's Secret Putin Oil Deal: Sanctions Scheme Exposed
Explosive investigation reveals Donald Trump's alleged secret deal with Vladimir Putin to lift Russian oil sanctions in exchange for favourable energy terms, raising serious national security concerns.
US Weights Banking Sanctions to Cripple Russia's War Machine
Exclusive: Washington considers sweeping new sanctions targeting Russia's banking sector that could cripple Moscow's ability to fund its war in Ukraine, according to senior officials.
Action Fraud: Victims Expose Service Failures in UK System
Exclusive investigation reveals serious concerns about Action Fraud's effectiveness as victims report poor service and lack of follow-up on their cases.
UK Savings Crisis: Investment Scams Surge 42%
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
Putin defies US but admits sanctions causing losses
Russian President Vladimir Putin delivers defiant speech rejecting US demands while conceding Western sanctions are inflicting significant damage on Russia's economy and military capabilities.
FCA Under Fire Over Soaring Consumer Complaints
The Financial Conduct Authority faces mounting criticism as consumer complaints against financial firms skyrocket, revealing serious gaps in investor protection and regulatory oversight.
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