The Financial Conduct Authority has fined Credit Suisse over £147 million for serious financial crime due diligence failings related to loans worth over US$1.3 billion, which the bank arranged for the Republic of Mozambique. These […]
The FCA has prohibited Omar Hussein, former director and senior financial adviser at pension switching firm Consumer Wealth Ltd (CWL), from working in financial services. Mr Hussein has also been fined £116,000 for providing reckless […]
Just in from the FCA; Charles Randell has asked the Chancellor of the Exchequer to commence the process to appoint his successor as Chair of the Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR). […]
The Financial Conduct Authority (FCA) has issued new guidance to companies operating a remote or hybrid working model. The new directive states that firms will be evaluated by us on a case-by-case basis and should be […]
Insurance data intelligence provider, Percayso Inform, is proud to announce that it has partnered with the Vulnerability Registration Service (VRS) to be able to give insurance providers access to a unique data source that will help […]
The FCA wants insurers and brokers to focus on the needs of their customers and provide fair value. The loyalty penalty is going to vanish next year too which will end price walking. What does […]
Update from the FCA on Jonathan Frensham, also known as Jonathan Hunt in the past; The FCA found Mr Frensham, an independent financial adviser and the sole director at Frensham Wealth Limited, lacks the integrity […]
As everyone in the car comparison market knows, the new FCA rules on loyalty discounts will kick in during 2022. What will be the impact? Nobody really knows, but many consumers will expect extras from […]
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