Insurance Regulation

Suspended Sentence After a Fake Company Takeover

The latest case report from the FCA for you; Christopher Woolcott has been given a 2-year prison sentence, suspended for 2 years, after staging a £154m fake takeover bid for Touchstone Exploration Inc.  He was […]

Insurance Regulation

Most Firms Say They Are Compliant on Helping Vulnerable Customers

The latest research from IP Integration for you; Almost all UK retail and financial services businesses surveyed (98%) say they are prepared for the Financial Conduct Authority’s (FCA) increasing scrutiny of how they treat vulnerable […]

Insurance Regulation

Mphasis Net Zero Ambitions Are Validated

The latest update from Mphasis for you;  Mphasis, (BSE: 526299; NSE: MPHASIS), a global AI-led, platform-driven technology solutions provider, today announced the official validation of its near-term and net-zero greenhouse gas (GHG) emissions reduction targets […]

Insurance Regulation

FCA Takes Action Against Six Firms on Potential Money Laundering

The latest update from the FCA; Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the Financial Conduct Authority (FCA) raised concerns about their anti-money laundering policies, controls and procedures […]

Insurance Regulation

House of Lords Report Calls For Further FCA Action on Home & Travel Cover

The latest report from the House of Lords; Today, the cross-party House of Lords Financial Services Regulation Committee has published its report, ‘Home and travel insurance regulation: more for the FCA to do’. The report […]