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Govt Issues Proposals on Crypto Asset Regulation

3 February 2023 alastair walker 0

Will the UK government’s attempts to regulate cryptocurrencies actually open the door for insurance brands to cover the risk? The potential loss for wealthy people is huge and when things go bad there is often […]

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Insurance Regulation

FCA Fines Al Rayan Bank £4m

12 January 2023 alastair walker 0

The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put in place adequate anti-money laundering (AML) controls. Between 1 April 2015 and 30 November 2017, Al Rayan allowed money to […]

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Insurance Brokers

FCA Consumer Duty: Vague Aims & Poor Wording Will Cause Confusion

11 January 2023 alastair walker 0

Is the new FCA Consumer Duty worded in a way which makes it difficult for brokers to predict their customers’ future, or true aims? Three in five brokers admit they don’t understand how the FCA’s […]

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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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News

FCA Fines TSB £48m For IT Systems Failure in 2018

20 December 2022 alastair walker 0

Latest fine from the FCA concerns the botched TSB systems upgrade; The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have fined TSB Bank plc (“TSB”) a total of £48,650,000 for operational risk […]

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Insurance Regulation

FCA Looking to Increase Compensation Rates Under FSCS

14 December 2022 alastair walker 0

Latest thoughts from the FCA on increasing levels of compensation for mis-selling in the past. The Financial Conduct Authority (FCA) has published the feedback it received to its call for input on the framework for […]

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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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Insurance Regulation

FCA Fines Three Stockbroking Firms Over £4.7m

8 December 2022 alastair walker 0

Latest update from the FCA; The Financial Conduct Authority (FCA) has fined BGC Brokers LP, GFI Brokers Limited and GFI Securities Limited (together, BGC/GFI) £4,775,200 for failing to ensure they had appropriate systems and controls […]

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