Social
Businesses need social risk management strategies if they are to achieve long-term profitability and growth ― to connect and remain relevant to wider society.
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Social
Exclusive: FCA spent over £300k on 23 finfluencer-led campaigns
The Financial Conduct Authority (FCA) has spent a total of £313,534 on funding 23 finfluencer-fronted promotional campaigns since January 2023,...
Financial Crime
Better data hygiene will help combat online fraud
Fraud specialists at London Tech Week discussing safe online engagement described a sobering environment. Currently hackers are using artificial intelligence...
Social
Finfluencers offer benefits but prosecution takes priority, says FCA
Nikhil Rathi, chief executive of the UK Financial Conduct Authority (FCA) acknowledged that there are benefits to working with ‘finfluencersʼ,...
Social
Action week on finfluencers: UAE introduces licensing rules; UK makes arrests
Nine regulators worldwide took actions on financial influencers as part of a “global week of action against unlawful finfluencers” that...
Social
IOSCO: regulators target finfluencers, many report enforcements
International securities regulators are targeting finfluencers, with nearly half (44%) reporting enforcement actions related to online financial content, according to...
Social
FCA biennial survey lays bare UK citizensʼ lack of financial resilience
The UK Financial Conduct Authority’s (FCA) Financial Lives survey has once again highlighted the UK publicʼs lack of financial resilience....
Money Laundering
Children targeted by social media recruitment ads for money mules
Criminals are overtly targeting young people to become money mules. Two-thirds of all advertisements aimed at attracting new recruits appear...
