The consumer champion’s charity now has extra powers to hold various companies to account via various regulators. Here’s the word; The Money and Mental Health Policy Institute, the charity founded and chaired by Martin Lewis (MoneySavingExpert) to […]
The latest from the FCA for you; The Financial Conduct Authority (FCA) has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to guard against financial […]
Here’s the latest from the FCA, who are taking action; The Financial Conduct Authority (FCA) has charged Mrs Lisa Campbell with multiple criminal offences, including fraud by abuse of position and providing false or misleading […]
Get rich quick schemes are all over social media, often with a celeb picture plastered across the top. From crypto coins to drop shipping scams, carbon offsetting to fake insurance policies, the dodgy ads are […]
This article is by Alasdair Anderson, VP of EMEA at Protegrity, and it looks at the potential for enforcement after the DORA regs come into effect; For months, the impending Digital Operational Resilience Act (DORA) […]
The Financial Conduct Authority (FCA) has secured a confiscation order of £5,963,376.15, against convicted fraudster Guy Flintham. Here are details; Mr Flintham is serving a six-year prison sentence having pleaded guilty to fraud by false […]
There’s a new podcast up n runing for those interested in finance and issues like regulation, consumer laws, FCA etc. Independent research and consumer group Fairer Finance has launched a new podcast for 2025 aimed at […]
Just a reminder that the deadline for industry responses to Motor finance rates has been extended until the end of 2025. Here’s the word from the FCA; We have extended the time firms have to […]
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