Some useful insights here on verifying exactly who controls the supplier company you are dealing with, it is essential for regulated firms; More than half of UK regulated firms are struggling to verify who ultimately […]
At 10.15am on Wednesday 17 June the House of Lords Financial Services Regulation Committee will hear evidence from: Alastair Reed, Principal Policy Adviser for Money at Which? James Daley, Managing Director at Fairer Finance. This […]
Some details on the latest reports from the CII, looking at non-financial misconduct; The Chartered Insurance Institute (CII) is stepping forward to help lead the sector’s response to non‑financial misconduct, and makes clear that regulation […]
The latest update from the House of Lords; On Wednesday 10 June the House of Lords Financial Services Regulation Committee will hear evidence from two witnesses in its first public evidence sessions of its new […]
The latest legal update from the FCA; The FCA (Financial Conduct Authority) has secured a confiscation order of £452,286.80 against convicted fraudster Daniel Pugh. Pugh, 36, is serving a 7 years and 6 months prison sentence […]
The latest update from the FCA; The Financial Conduct Authority (FCA) has opened an enforcement investigation into Consultation Claims Limited (CCL) following concerns about its conduct in the period April 2025 to December 2025 in […]
The word from the IUA; A planned change to rules governing the operation of third country branches in the London insurance market has been dropped after its value was questioned by the International Underwriting Association […]
It’s no secret that manufacturing anything has become more difficult in Europe over the last 30 years or so. Can things be turned around? Commenting on the European Competitiveness Council, VDMA Executive Director Thilo Brodtmann […]
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