Latest update from the FCA; The Financial Conduct Authority (FCA) has fined Shariah compliant Gatehouse Bank Plc £1,584,100 for significant weakness in its financial crime systems and controls. Between June 2014 and July 2017 Gatehouse […]
Always good to know the latest trends in money laundering if you work in insurance fraud teams. Here’s some useful data from Credas; Sector data analysis and insight by Credas Technologies, the leading identity verification […]
The FCA has prohibited five directors of financial advice firms from working in financial services and collectively fined them over £1 million, after they caused significant losses to pension customers. The largest individual fine was […]
New research from Superscript; SME insurer Superscript has found that complacent attitudes among employees towards cybersecurity is putting UK businesses more at risk. In a survey of 1,500 UK employees, 40% feel that upholding cybersecurity best practice […]
The latest case from the HSE; A jam and preserve manufacturer has been prosecuted after a worker sustained multiple fractures after falling from a ladder. Llandudno Magistrates’ court heard how on the 6 April 2020, […]
Fines totalling nearly half a billion pounds were handed out to UK companies during 2021, highlighting the importance of appropriate Directors & Officers (D&O) insurance. The findings come from Specialist insurance risk and commercial law […]
This Opinion piece is by Dima Gutzeit, Founder and CEO of LeapXpert, and it looks at the importance of keeping a record of all company communications, in case regulators need to see them. Last month’s […]
After NatWest, HSBC now collect a hefty fine for breaches of money laundering rules; here’s the word from the FCA. The FCA has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering […]
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