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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

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...
By Niece Prayoonrat 10th June 2025
Action week on finfluencers: UAE introduces licensing rules; UK makes arrests

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...
By Niece Prayoonrat 30th May 2025
IOSCO: regulators target finfluencers, many report enforcements

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....
By Lindsey Rogerson 16th May 2025
FCA biennial survey lays bare UK citizensʼ 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...
By Lindsey Rogerson 17th December 2024
Children targeted by social media recruitment ads for money mules