The latest from the FCA for you; The FCA has fined Nationwide Building Society £44m for inadequate anti-financial crime systems and controls between October 2016 to July 2021. During this period, Nationwide had ineffective systems […]
UK gambling operators face constant pressure from criminals and regulators. The UK Gambling Commission has collected hundreds of millions in fines over recent years, with many penalties stemming from payment security failures. This pressure has […]
The word from MDD, who are now opening an office in Spain; Matson, Driscoll & Damico (MDD), the leading international forensic accounting firm serving the insurance and legal sectors, announced today it has launched operations […]
A new product launch from Embroker, here’s the word; Embroker, the digital insurance company making it radically simple to get business insurance, today released its newest professional vertical program developed specifically for financial services professionals. […]
If you are a bigger insurance brand then one way to meet those ESG requirements is to track the carbon footprint of your own business, including the supplier chain. It’s possible that there are savings […]
EFRAG and GRI have published a joint statement on the high level of interoperability achieved between the European Sustainability Reporting Standards (ESRS) and the GRI Standards. The move comes as EU agencies seek to integrate […]
Akoni Hub has formed a partnership with Gatehouse Bank to make its savings products available on Akoni’s cash management platform. Akoni’s customers are now able to place money in Gatehouse Bank’s ethical Fixed Term Deposit […]
Bereaved customers have revealed the UK organisations which they believe deliver some of the best bereavement customer service, in the results of a new survey. It comes as the long-awaited report by the UK Commission on […]
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