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- Monday, 03 April 2017 15:26
Banks and financial firms have received discounts of £1.2 billion on fines imposed by the UK Financial Conduct Authority (FCA) in the last four years, recently released data by the think-tank New City Agenda has revealed.
- Monday, 13 March 2017 14:57
Financial organisations are under threat by cybercriminals looking to exploit alternative lending and payment models by taking advantage of the time delays inherent in reporting loan agreements to credit bureaus. This results in substantial financial gain for these criminals.
- Tuesday, 10 January 2017 05:00
More crew were kidnapped at sea in 2016 than in any of the previous 10 years, despite global piracy reaching its lowest levels since 1998, the ICC International Maritime Bureau's (IMB) annual piracy report revealed today.
UN General Assembly grants Observer Status to International Chamber of Commerce in historic decision
- Wednesday, 14 December 2016 10:52
New York, 13 December 2016 – In an unprecedented move, the United Nations (UN) General Assembly has today granted Observer Status to the International Chamber of Commerce (ICC)—the world’s largest business organisation representing more than six million members in over 100 countries.
- Wednesday, 14 December 2016 09:58
The fight against money laundering has been given a further boost now that the European Parliament has backed proposals for tax authorities across Europe to automatically share details about bank account holders.
- Brand and transport leaders sign historic declaration to stop maritime shipping of counterfeit goods
- Threat to seafarers remains despite piracy clampdown, IMB reports
- Fresh calls for vigilance against cyber-attacks on ships
- Hanjin Shipping bankruptcy causes ripples in maritime sector
- EU report calls for more collaboration to tackle financial crime