The latest action from the FCA as charges are brought; The Financial Conduct Authority (FCA) has charged Shaun Lawrence for operating as a mortgage broker without authorisation. Mr Lawrence, who also goes by the names […]
Here’s the word from the FCA following a legal challenge to the motor finance redress scheme; Our objective has been, and remains, to ensure consumers receive fair compensation as quickly as possible and to maintain […]
Considering the expansion in the UK population over the last 5 years the data shows a drop in real terms, if you crossmatch complaints per capita. Just saying. Here’s the word from Broadstone; The FCA’s […]
The latest from FERMA for you; FERMA has set out its vision of a new European ecosystem where risk management is a cornerstone of sustainable success and risk managers are empowered with best practice governance […]
It isn’t easy to police TikTok, Insta or Telegram when it comes to dubious on demand car insurance, investments in crypto, gold or pyramid selling schemes. But the FCA is determined to lead the charge. […]
The latest from the FCA plus some comments below; Firms will benefit from reduced costs and greater flexibility, and find it easier to comply with the Senior Managers and Certification Regime (SM&CR), following reforms set out today by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA). The […]
One thing the EU is great at is dreaming up new regulations, some might say it’s their primary purpose. For insurance brands it’s never too early to look at the 2027 AML rules. Here’s the […]
The word from Coadjute as they look to road test Live AI checks on money laundering and more; Coadjute, the governance, risk management and compliance platform backed by Lloyds Banking Group, NatWest and Nationwide, has […]
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