#tsb-investigation

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UK news
fromwww.theguardian.com
5 hours ago

Trustpilot hosts reviews of illegal casinos, raising concern among MPs

Trustpilot hosts reviews of illegal casinos, raising consumer safety concerns amid rising unlicensed gambling in the UK.
#micheal-martin
fromIndependent
8 hours ago
UK politics

'Not acceptable' - Taoiseach decries decision by mystery TD to give character reference to ex-government adviser convicted of child exploitation

fromIndependent
8 hours ago
UK politics

'Not acceptable' - Taoiseach decries decision by mystery TD to give character reference to ex-government adviser convicted of child exploitation

Business
fromTearsheet
1 hour ago

Banks had an uneventful Q1, but competition for financial flows is heating up - Tearsheet

Q1 2026 showed steady consumer spending and resilient credit metrics, with banks focusing on cash flow and customer interaction improvements.
fromIndependent
1 day ago

How to find Ireland's best value current account in a very crowded banking market

Austrian bank Bawag struck a deal to buy PTSB for €1.62bn, marking a significant shift in the Irish banking landscape.
European startups
fromIndependent
1 day ago

Brenda Power: Nameless TD who vouched for a paedophile owes us all an explanation

The provision of character references for convicted sexual offenders raises significant public concern, especially when taxpayer funds support the salaries of public officials.
Law
fromwww.theguardian.com
2 days ago

Central bank bosses enlist for war game to gauge threat of Lehman-style bust

The most senior officials from the US Federal Reserve, the European Central Bank, and the Bank of England are expected to take part in a desktop stress test to respond to another Lehman Brothers-style collapse.
World news
Poker
fromBusiness Matters
4 days ago

The Gambling Commission's Reforms Separate the Best From the Rest

Five UK online casino operators shut down due to high compliance costs from new regulations, highlighting the impact of increased regulatory burdens on businesses.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Circle Faces Lawsuit After Drift Exploit Over Claims It Took No Action to Freeze the Funds

Circle faces legal scrutiny for failing to freeze stolen USDC after the Drift Protocol hack, raising questions about accountability in crypto infrastructure.
fromNextgov.com
2 days ago

Sessions introduces bill to set up a new Treasury fraud watchdog

"During COVID, we learned that it is far too easy to commit fraud in federal programs. We also learned that once the money goes out the door to a fraudster, the vast majority is gone for good."
US politics
World politics
fromenglish.elpais.com
3 days ago

Experts call for tighter controls on prediction markets: They pose underappreciated threats to democratic integrity'

Prediction markets raise ethical concerns and potential manipulation risks, prompting calls for stricter regulation to protect democratic integrity.
fromIrish Independent
4 days ago

Bank of Ireland raises rate on savings account in move seen as response to neobanks

It's obviously welcome to see savings rates go up. Albeit from a low enough base. Several new providers such as Moco, Monzo, and Bankinter are all now quite active in the savings space in Ireland, so this is perhaps a response to increased competition.
Retirement
fromTheregister
4 days ago

Indian government investigating TCS after police sting

Reports indicate that an initial inquiry, triggered by a complaint relating to religious practices, has brought to light disturbing allegations involving sexual harassment, rape, and attempts at forced religious conversion of female employees by certain individuals in supervisory roles.
Women in technology
#ptsb
fromLondon Business News | Londonlovesbusiness.com
5 days ago

High street businesses turn to flexible finance as cost pressures bite - London Business News | Londonlovesbusiness.com

Revenue-based finance allows repayments to fluctuate with takings, offering businesses greater flexibility during quieter trading periods. This model is increasingly favored by high street businesses facing financial pressures.
London startup
fromwww.theguardian.com
5 days ago

Government sets aside extra 1bn for victims of UK's infected blood scandal

The government has allocated £1 billion for compensation payments related to the infected blood scandal, which has been described as the biggest treatment disaster in NHS history.
Healthcare
fromIndependent
8 hours ago

The government adviser, a child victim and the mystery TD condemned by the Taoiseach for giving a court reference

The Taoiseach stated that it is not acceptable for public representatives to give character references in criminal cases of a sexual nature, highlighting the need to prioritize the victim's experience.
UK politics
fromwww.theguardian.com
6 days ago

Police watchdog investigates handling of inquiry into Wimbledon crash that killed two schoolgirls

The complaints relate to concerns about the standard of the investigation, including its management and direction, the conduct of the investigation team, and their engagement with the victims.
London politics
fromwww.bbc.com
6 days ago

We have complied with financial rules - West Brom

West Bromwich Albion acknowledges media reports relating to the club's compliance with the EFL's profitability and sustainability (P&S) rules. The club considers that it has fully complied with the P&S rules.
English Premier League
Bootstrapping
fromIndependent
1 week ago

How to avoid the moneylender pitfalls catching out vulnerable borrowers in Ireland

Short-term loans offer quick cash but often come with hidden costs due to confusing interest rates.
UK news
fromwww.theguardian.com
1 day ago

Reeves rightly fears the bond market, but she can afford to ditch one unhelpful rule | Phillip Inman

Rachel Reeves is concerned about bond market vigilantes targeting the UK due to high debt and political instability.
Law
fromIndependent
2 days ago

'Bordering on ridiculous' that money mule has not brought compensation to court for elderly fraud victim, judge says

A judge criticized a money mule for not reimbursing a victim of a smishing fraud involving a loss of €4,212.
Digital life
fromBusiness Matters
4 days ago

How Much Are You Spending on Subscriptions? New UK Laws Make Refunds and Cancellations Easier for Consumers

New laws will simplify subscription cancellations, potentially saving consumers £400 million annually by preventing subscription traps.
Business
fromFortune
3 days ago

The first wave of bank earnings shows why 'resilience' is Wall Street's favorite word | Fortune

Earnings season reveals banks' strong revenue, restructuring plans, and concerns over private credit exposure amid economic volatility.
fromLondon Business News | Londonlovesbusiness.com
5 days ago

Uncertainty grips UK plc as bosses delay investment and expansion plans - London Business News | Londonlovesbusiness.com

Ongoing conflict in the Middle East continues to disrupt global markets and oil prices, adding a persistent layer of uncertainty for UK firms. This geopolitical instability is driving higher cost pressures and intensifying concerns around supply chains and energy security, all of which are critical factors in strategic business decision making.
London startup
UK politics
fromwww.independent.co.uk
1 day ago

Tice happy to put things right' after he failed to pay 100k in corporation tax'

The Independent provides critical journalism on key issues without paywalls, relying on donations to support its reporting efforts.
European startups
fromIndependent
6 days ago

'Today, no, we won't be offering mortgages' - Monzo chief shares expansion plans as UK neobank enters Irish market

Monzo has launched in Ireland, aiming to compete with Revolut by offering superior customer service and anti-fraud tools.
London politics
fromwww.bbc.com
6 days ago

Misconduct inquiry over fatal schoolgirl crash

Eleven Metropolitan Police officers are under investigation for their handling of a crash inquiry that killed two schoolgirls in Wimbledon.
fromBusiness Matters
3 days ago

Desmond's 1.3bn national lottery battle collapses as High Court sides with Gambling Commission

The claimants have failed to make out any case of manifest error on the part of the commission in their process claim. Neither Camelot nor Allwyn ought to have been disqualified from the tender.
UK news
#keir-starmer
fromwww.theguardian.com
1 hour ago
UK politics

Starmer to admit he inadvertently gave MPs misleading information on Mandelson

Keir Starmer is expected to admit he misled MPs about Peter Mandelson's vetting process.
UK politics
fromwww.theguardian.com
3 days ago

Starmer should face Commons inquiry over Mandelson vetting, says Ed Davey

Keir Starmer is under investigation for potentially misleading parliament regarding Peter Mandelson's appointment as ambassador to Washington.
UK politics
fromwww.theguardian.com
3 days ago

Starmer should face Commons inquiry over Mandelson vetting, says Ed Davey

Keir Starmer is under investigation for potentially misleading parliament regarding Peter Mandelson's appointment as ambassador to Washington.
World news
fromwww.theguardian.com
5 days ago

Reeves arrives at IMF with little leeway to prove its UK downgrade wrong

The Iran war significantly impacts the UK economy, leading to a forecasted growth downgrade and rising inflation and unemployment rates.
European startups
fromTearsheet
6 days ago

How Wise is betting on infrastructure and brand - Tearsheet

Cross-border payments face inefficiencies; Wise aims to streamline this with direct connections to local payment systems.
Business
fromwww.businessinsider.com
5 days ago

JPMorgan exec says the bank is 'broadly comfortable' with its $50 billion private credit exposure

Wall Street banks reported significant exposure to private credit, with executives expressing comfort despite scrutiny over loan quality and potential risks.
#reproductive-rights
UK politics
fromwww.independent.co.uk
3 days ago

No 10 knew Mandelson failed security vetting seven months ago

The Independent provides critical journalism on key issues without paywalls, emphasizing the importance of accessible reporting for all Americans.
fromwww.independent.co.uk
3 weeks ago
UK news

NS&I boss leaves bank over missing savings scandal

The Independent provides critical journalism on key issues without paywalls, emphasizing the importance of accessible reporting.
fromwww.independent.co.uk
3 weeks ago
UK news

Am I eligible for NS&I compensation with up to 476m in deposits affected?

The Independent provides accessible journalism on critical issues, while NS&I faces scrutiny for errors affecting bereaved families' savings.
UK news
fromwww.independent.co.uk
3 days ago

State scandal victims waiting years for compensation as 12bn still unpaid

The Independent emphasizes the importance of accessible journalism and reports on significant compensation issues faced by UK scandal victims.
UK politics
fromwww.independent.co.uk
3 days ago

No 10 knew Mandelson failed security vetting seven months ago

The Independent provides critical journalism on key issues without paywalls, emphasizing the importance of accessible reporting for all Americans.
UK news
fromwww.independent.co.uk
3 weeks ago

NS&I boss leaves bank over missing savings scandal

The Independent provides critical journalism on key issues without paywalls, emphasizing the importance of accessible reporting.
UK news
fromwww.independent.co.uk
3 weeks ago

Am I eligible for NS&I compensation with up to 476m in deposits affected?

The Independent provides accessible journalism on critical issues, while NS&I faces scrutiny for errors affecting bereaved families' savings.
London startup
fromBusiness Matters
1 week ago

Retail backers of SEIT face wiping out half their money as green trust raises the white flag

Thousands of investors in SDCL Efficiency Income Trust face over 50% losses after the board opted for a managed wind-down instead of a rescue plan.
UK politics
fromwww.theguardian.com
9 hours ago

Get a grip on scandal' of illegal child social care in England, ministers are told

The number of children in unregulated care settings in England has surged by over 370% in five years, raising serious concerns about their safety.
World news
fromBusiness Matters
6 days ago

HSBC warns Iran war is shaking global confidence as UK business leaders count the cost

The war in Iran is damaging global business confidence, increasing costs, and threatening inflation.
#data-breach
UK news
fromwww.independent.co.uk
1 month ago

Lloyds faces questions over troubling' banking app glitch

Lloyds Banking Group faces parliamentary scrutiny after a data breach exposed customers' financial transactions through its banking app, prompting the Treasury Committee to demand immediate answers and compensation details.
UK news
fromIndependent
3 days ago

Accountant who stole almost 30,000 from the golf club she worked for jailed

An accountant received a partially suspended three-year prison sentence for stealing nearly €30,000 from a golf club.
UK news
fromLondon Business News | Londonlovesbusiness.com
3 days ago

Personal insolvencies surge 30% as debt relief orders hit record high - London Business News | Londonlovesbusiness.com

Personal insolvencies in England and Wales surged by 30% year-on-year in March, with record debt relief orders indicating financial strain on households.
#nsi
UK news
fromTheregister
6 days ago

UK state bank considers lengthening disastrous IT program

The UK's NS&I faces a £3 billion overhaul crisis, with delays and budget overruns prompting a review of its digital transformation plans.
UK politics
fromwww.bbc.com
3 weeks ago

NS&I set to pay millions to customers over misplaced funds

NS&I is expected to pay hundreds of millions to customers due to failures in managing bereavement-related claims.
UK news
fromTheregister
6 days ago

UK state bank considers lengthening disastrous IT program

The UK's NS&I faces a £3 billion overhaul crisis, with delays and budget overruns prompting a review of its digital transformation plans.
UK politics
fromwww.bbc.com
3 weeks ago

NS&I set to pay millions to customers over misplaced funds

NS&I is expected to pay hundreds of millions to customers due to failures in managing bereavement-related claims.
UK politics
fromwww.theguardian.com
2 days ago

Pure shock': how ministers reacted to revelation of Mandelson vetting failure

Peter Mandelson's appointment as British ambassador to Washington surprised senior UK government officials due to failed vetting checks.
UK news
fromwww.bbc.com
6 days ago

Guests expose hotel safety failings beyond Travelodge

A woman was raped by a colleague in a hotel room due to security failings, raising concerns about hotel safety protocols.
UK politics
fromwww.bbc.com
2 days ago

Key questions facing government over Mandelson vetting

Lord Mandelson failed security vetting for ambassador role, raising questions about the Prime Minister's knowledge and the Foreign Office's decision-making.
#banking-security-breach
UK news
fromwww.bbc.com
1 month ago

Lloyds, Bank of Scotland and Halifax apps showed customers other users' transactions

Bank of Scotland, Lloyds, and Halifax customers experienced a security breach allowing access to other users' transactions, account details, and National Insurance numbers on Thursday morning.
UK news
fromwww.bbc.com
1 month ago

Lloyds, Bank of Scotland and Halifax apps showed customers other users' transactions

Bank of Scotland, Lloyds, and Halifax customers experienced a security breach allowing access to other users' transactions, account details, and National Insurance numbers on Thursday morning.
#politics
fromIrish Independent
3 days ago
UK politics

Keir Starmer says it is 'unforgivable' he was not told Mandelson failed security vetting for US ambassador role; Calls for him to resign over scandal

The prime minister expressed anger over not being informed about the Foreign Office overruling security vetting recommendations.
UK politics
fromIrish Independent
3 days ago

Keir Starmer says it is 'unforgivable' he was not told Mandelson failed security vetting for US ambassador role; Calls for him to resign over scandal

The prime minister expressed anger over not being informed about the Foreign Office overruling security vetting recommendations.
#fraud
fromwww.bbc.com
4 days ago

Thames Water 'sleepwalking' into bad deal for customers, investor says

Thames Water should be put into administration rather than 'sleepwalking' into a deal that is bad for customers, according to an investor which wants to buy the business.
UK politics
Law
fromBusiness Matters
1 month ago

HMRC investigations into big businesses now last nearly three and a half years on average

HMRC tax investigations into UK's largest companies average 41 months to resolve, with over 2,100 active cases affecting roughly half of Britain's largest enterprises.
UK politics
fromwww.theguardian.com
3 days ago

Labour and Lib Dem MPs demand shameful' Palantir NHS contract be scrapped

MPs demand the government terminate its NHS contract with Palantir due to concerns over trust and the company's political affiliations.
Business
fromBusiness Matters
1 month ago

Former RBS manager admits taking 600,000 in bribes from struggling business customers

An RBS Global Restructuring Group manager admitted accepting over £600,000 in bribes from struggling business owners in exchange for favorable treatment between 2012 and 2016.
UK politics
fromwww.independent.co.uk
4 days ago

Online child sexual abuse cases not being properly investigated, review finds

Police forces are failing to investigate online child sexual abuse due to rising demand and insufficient resources.
fromwww.bbc.com
4 days ago

Former footballers to meet government over 'financial abuse'

Working-class footballers lost hundreds of millions to financial mis-selling, but the V11 group is still being pursued for tax on money they never had.
UK politics
#nigel-farage
UK politics
fromnews.bitcoin.com
5 days ago

UK Opposition Urges Watchdog to Probe Nigel Farage's Crypto Dealings

Liberal Democrats requested FCA to investigate Nigel Farage's cryptocurrency activities, citing potential market abuse and conflicts of interest.
UK politics
fromwww.bbc.com
6 days ago

Lib Dems call for inquiry into Farage Bitcoin deal

Liberal Democrats urge investigation into Nigel Farage's cryptocurrency promotion for potential market abuse.
UK news
fromwww.independent.co.uk
3 weeks ago

Troubled UK bank fined 2 million for misleading financial watchdog

The Bank of England fined the Bank of London £2 million for misleading regulators and failing to act with integrity amid financial difficulties.
UK politics
fromIndependent
5 days ago

PTSB analysis - Bawag shares hit all-time high as market number-crunchers see Irish taxpayer as big loser in bank sale

The Irish government sold Irish Life cheaply in 2013, and is now selling PTSB at a low price to Bawag.
fromBitcoin Magazine
6 days ago

UK Lawmaker Calls For Probe Into Nigel Farage's Bitcoin Ties

Daisy Cooper urged the Financial Conduct Authority to investigate Nigel Farage over his involvement with bitcoin treasury firm Stack BTC, following a promotional video where Farage executed a £2 million bitcoin purchase on its behalf.
UK politics
UK politics
fromReadWrite
6 days ago

Calls grow to pause UK gambling risk checks

UK government urged to pause financial risk checks for gamblers until full evaluation of pilot scheme is available.
UK politics
fromwww.independent.co.uk
6 days ago

More than 170,000 miss out on 800 HMRC tax rebate due to problematic' system

Hundreds of thousands of taxpayers are missing out on HMRC refunds averaging 800 due to uncashed cheques and overpayment of taxes.
fromLondon Business News | Londonlovesbusiness.com
1 week ago

Bank threatens UK exit in 750m car finance row, dealing another blow to Rachel - London Business News | Londonlovesbusiness.com

FirstRand has criticized the regulator's intervention into the car finance market as 'disproportionate and unfair', warning that it will now be forced to pay out as much as £750 million to motorists who were mis-sold finance deals.
UK politics
Law
fromHarvard Business Review
1 month ago

Why the Commonwealth Bank of Australia Opened Up to Customers about Credit Card Risks

Financial institutions can build deeper customer trust by transparently disclosing product downsides alongside benefits, challenging conventional wisdom that favors selective information disclosure.
UK news
fromwww.bbc.com
1 month ago

Londoners 'disproportionately' affected by fraud

London experiences disproportionate fraud impact, with 40% of national fraud victims and 60% of courier fraud cases occurring in the capital, driven by increasingly sophisticated AI-enabled scams.
fromwww.theguardian.com
2 months ago

Everybody Loves Our Dollars by Oliver Bullough review a jaw-dropping expose of money laundering

In April 2024, the value of all the dollar bills in circulation reached an all-time high of $2.345tn, and may well be even more than that by now. The total value of dollars in the world has doubled every decade since the 1970s. Similarly, there are 1.552tn euro notes in circulation, while most other currencies the British pound, the Japanese yen, the Swiss franc and so on are all at something like their highest levels in history.
World news
Business
fromBusiness Matters
2 months ago

Santander attacks FCA 'overreach' as UK car finance scandal bill passes 460m

Santander UK provision for unfair car loan commission rises to £461m while accusing the FCA of overreach and Banco Santander pursues a $12.2bn Webster takeover.
#post-office-horizon-scandal
UK politics
fromwww.theguardian.com
1 month ago

Redress schemes for Post Office Horizon scandal have serious failings, MPs find

Post Office Horizon scandal redress schemes have critical structural failings causing unacceptable delays, inadequate compensation offers, and retraumatization of wrongly prosecuted operators.
UK politics
fromwww.theguardian.com
1 month ago

Redress schemes for Post Office Horizon scandal have serious failings, MPs find

Post Office Horizon scandal redress schemes have critical structural failings causing unacceptable delays, inadequate compensation offers, and retraumatization of wrongly prosecuted operators.
UK politics
fromBusiness Matters
1 month ago

MPs warn Treasury reforms risk undermining Financial Ombudsman independence

MPs warn that Treasury's proposed FOS reforms risk undermining institutional independence by allowing direct government appointment of the ombudsman chair.
UK news
fromCity AM
1 month ago

Banks push for tech giants to share scam ad costs

Social media platforms profit from scam advertisements but contribute nothing to fraud reimbursement costs borne by banks and payment firms.
UK news
fromTheregister
2 months ago

UK watchdog to rule on 246M Post Office subsidy

The UK plans £246 million in subsidies to the Post Office: £141.8m for Horizon scandal remediation and £104.4m to cover IR35-related tax liability.
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