On 24 May Nicholas Wilson (Mr Ethical) wrote to the Financial Conduct Authority about the mysterious cheques which HSBC have recently been sending to customers,
Today I send this email to the new CEO of the Financial Conduct Authority. It will be self-explanatory. Dear Mr Rathi Operation Tenterden refers to
The Senior Managers and Certification Regime (SM&CR) replaced the Approved Persons Regime, changing how people working in financial services are regulated. The idea was to
Corruption UK curator Nicholas Wilson discusses the director of the Serious Fraud Office, Lisa Osofsky’s relationship to HSBC, in light of the recent finCEN revelations.
We have been contacted by a few people concerning overcharging by Scottish Power. This article appeared in the Guardian in March this year, which shows
Declassified, which only launched in 2019, has been doing great work investigating British intelligence, military and foreign policy. However, it has just hit a brick
Today Byline Times has published an article which shows that “just a week after the Government announced it was resuming arms sales to Saudi Arabia,