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 […]
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 […]
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 […]
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. […]
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 […]
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). […]
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 […]
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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