Stop Underage Sales - Online Traders Warned
Trading standards services are getting tough on internet traders who flout the law, after recent surveys showed many are failing to check the age of customers.
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UIGEA Bank deadline set for Dec 1 2009

U.S. Treasury announces that banks will have until 1 December 2009 to comply with due diligence rules to enforce UIGEA.

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How age and gender affects payment habits

A new set of profiles released by APACs examines some interesting differences in payment behaviour between differing age and gender groups.

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Corporate Identity Fraud Prevention
The Fraud Advisory Panel has released a new fraud fact sheet to advise businesses on how to prevent themselves becoming victims of corporate identity fraud....
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FSA fines firm and MLRO for money laundering controls failings
First fine for an MRLO imposed as FSA clamps down on firms with poor AML procedures and identity verification.
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