Financial fraud is now the number 1 crime in the UK.  In 2016, £768m was lost, equating to roughly £2m every single day.  The Metropolitan and City of London Police have a Dedicated Card and Payment Crime Unit, sponsored by the banking industry.  Last night Tony Blake, Se...

The UK Money Markets Code is a voluntary agreement setting out the expectation for all who participate in the UK Money Markets to act in a manner which promotes the integrity and effective functioning of the Markets.

Although polls had narrowed in recent days, a Conservative win had still been factored in by markets.  Over the past weeks, a Conservative landslide was looking less likely and was reflected in a fall in sterling, but a coalition/minority government was not the central sc...