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Insurance Regulation

FCA Hits Guaranty Trust Bank With £7.6m Fine

10 January 2023 alastair walker 0

The latest action from the FCA; The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 […]

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Insurance Regulation

Massive £107m FCA Fine For Santander, But Why No Arrests?

9 December 2022 alastair walker 0

It’s all jolly japes with Ant & Dec in the adverts, but today’s news that Santander has been fined over £100m for money laundering regs highlights the underlying problems in the UK banking system. Too […]

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Embedded Insurance is Key to The Customer Journey

21 September 2022 alastair walker 0

This latest piece is by Graham Gordon, Product & Strategy Director – P&C – Sapiens, and it takes a look at the Embedded insurance – where insurance products are bundled alongside the purchase of an […]

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Can You Claim Back Business Account Charges From NatWest? Yep

2 September 2022 alastair walker 0

Latest from the Competition and Markets Authority; Following CMA action, NatWest is set to refund hundreds of business customers after it wrongfully forced them to open current accounts to secure a loan, which cost money. […]

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What Are The Best Savings Interest Rates On 50K?

30 August 2022 alastair walker 0

It’s hard to keep up with the daily changes to savings interest rates being offered in the UK right now, but it’s important to shop around for the very best deal. Inflation on some food […]

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FCA Wants Banks to Review Rolling Branch Closures

14 June 2022 alastair walker 0

Latest from the FCA; Banks and building societies will need to assess the impact of changes to their services, for example shorter branch opening times, under updated guidance proposed by the Financial Conduct Authority (FCA).   […]

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Challenger Bank For SMEs Raises £8.7m in Funding

17 May 2022 alastair walker 0

Hard pressed SMEs will be interested to learn more about this new challenger bank, after paying monthly fees to the Big Four, finding branches closing and not getting much value in return for loyalty during […]

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News

Oligarch Assets Law Will Create Work For Insurers & Brokers

16 March 2022 alastair walker 0

The Govt has published details on its new Economic Crime Act, aimed at making seizing overseas oligarch’s assets that bit easier. The new Act’s aim may be laudable, but the reality is it gives power […]

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