Tag: Enforcement
Hayes Landlord Crammed 14 People into Home for Six – Violation of Housing Regulations
A landlord from Hayes named Tarsem Dhillon has been ordered to pay £28,729 after being caught by Hillingdon Council for cramming 14 people into...
Far-right riot inciter jailed for three years
Wayne O'Rourke, a major figure in the far-right Twitter community, has been sentenced to three years in prison for his role in inciting violent...
Coinbase UK Fined for Money Laundering Controls: CityAM报道
Coinbase, a popular cryptocurrency exchange in the UK, has been fined for failing to implement adequate money laundering controls. The Financial Conduct Authority (FCA)...
BREAKING NEWS
AI in Financial Services: Transforming the Future of Banking, Security, and...
FintechZoom.io has been closely following the rapid adoption of Artificial Intelligence (AI) in the financial services sector. AI is not just a buzzword; it's...
