Finance News:

London Capital & Finance: £236m firm collapses
… Capital & Finance (LCF), now in administration, took £236m following a marketing…


Brexit 'sees UK finance firms move £900bn to Europe'
…A report into the impact of Brexit on banking and finance firms says some… yet. Its report said a 10% shift in banking and finance transactions would cut…


Invoice scams hit 40% of firms, says report
… by invoice fraud, according to a survey by banking trade body UK Finance. That is despite… sizes of firms affected' UK Finance surveyed 1,500 firms across the UK and found… crime at UK Finance. "The gangs behind this type of fraud are increasingly…


Immuno Biotech finance boss guilty of money laundering
…The financial controller of a firm that sold an unlicensed blood product has been found guilty of money laundering. Peter Dawson-Ball, 64, previously of St Martin, Guernsey, denied three charges in Guernsey's Royal Court. He worked for…


Immuno Biotech owner 'conned us all', finance boss tells court
…The financial controller of a firm which sold an unlicensed blood product said his boss "conned" him into thinking it was legal, a court has heard. Peter Dawson-Ball, 64, previously of St Martin, Guernsey, denies three charges of money…


Finance minister Derek Mackay says better Glasgow Airport link needed
…Scotland's finance secretary believes better transport links to Glasgow Airport…


Trump Russia: The saga in 350 words
… the email dump. Mr Cohen admitted lying to Congress, campaign finance violations and tax…


Islamic charity Jalalabad Association faces finance inquiry
…An inquiry has been opened into an Islamic charity amid concerns over potential mismanagement and a failure to submit accounts, a regulator says. Jalalabad Association, whose objectives include advancing Islam in the Hereford and Worcester…


Mackay accuses Treasury of 'ripping off Scotland'
… of the Christchurch terrorist attack. Finance Secretary Derek Mackay responds to the UK spring…


Bank payment scams claim 84,000 victims
…. Innocents duped Katy Worobec, who deals with economic crime at UK Finance, believes… banks are detecting and reporting the scams, but UK Finance admits it is worried…