Helen Harvey

New Zealand

Reporter at Stuff.co.nz

Featured in: Favicon

stuff.co.nz Favicon

lexology.com Favicon

sondakika-haberleri.net Favicon

flipboard.com Favicon

Articles

Stuff

3 weeks ago | stuff.co.nz | Helen Harvey
Stuff

3 weeks ago | stuff.co.nz | Helen Harvey
Stuff

4 weeks ago | stuff.co.nz | Helen Harvey
Naming and shaming: FCA backtracking and residual uncertainty

1 month ago | lexology.com | Laura C. Bridgewater |Lorna Emson |Alexandra Green |Michael Sholem |Helen Harvey |Madeleine Brown | +1 more

The FCA has today confirmed that it has shelved its proposals to publicise live enforcement investigations. This announcement follows unprecedented criticism from almost all stakeholders including industry and lawmakers. Read our previous article on Naming and shaming: the FCA stands firm.
Stuff

Dec 26, 2024 | stuff.co.nz | Helen Harvey
Stuff

Oct 7, 2024 | stuff.co.nz | Helen Harvey
“Shockingly lax” financial crime controls lead to £29m fine

Oct 3, 2024 | lexology.com | Lorna Emson |Helen Harvey

The FCA has fined Starling Bank (the Bank) £29m for failings in their financial crime systems and controls. As the FCA summarised it, the Bank’s financial crime controls “failed to keep pace with its growth”. The FCA Final Notice set out how the Bank underwent exponential growth from the first account opened in July 2016 to a customer base of approximately 3.6m in 2023.
Stuff

Oct 1, 2024 | stuff.co.nz | Helen Harvey
Stuff

Sep 24, 2024 | stuff.co.nz | Helen Harvey
Stuff

Sep 20, 2024 | stuff.co.nz | Helen Harvey

Contact details

Emails

[email protected]

Socials & Sites

Try JournoFinder For Free

Search and contact over 1M+ journalist profiles, browse 100M+ articles, and unlock powerful PR tools.

Start Your 7-Day Free Trial →