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More than 140 City staffers have told the regulator their firms are failing to stop dirty money

Online Editor

The Financial Conduct Authority is being inundated with whistleblower reports about City firms' anti-money laundering controls, new figures show.

Staff at banks and other financial institutions have delivered at least 141 reports to the watchdog since 2017, data from advisory firm Accuracy reveals.

FCA flooded with whistleblower reports amid money-laundering crackdown

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Find out who is on the move in the City and beyond this week

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CDPQ hires Sharon White to lead push in Europe

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Former chair of the John Lewis Partnership is joining the Canadian pension fund giant early next year

One of the top investors in Adani Group launched an on-market share buyback to protect its share price against the contagion from a U.S. investigation into the Indian conglomerate.

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The president-elect floated the idea during a Wednesday meeting with the former Fed governor.

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The U.S. auditing watchdog voted to require certain audit firms to disclose eight new metrics ranging from auditor turnover to partner involvement and restatement history.

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Research group GfK’s measure of consumer confidence climbed to minus 18 in November’s survey from minus 21 in October.

U.K. Consumers Cheerier Ahead of Holidays as Budget, U.S. Election Jitters Fade

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