Compliance

FCA secures £265,523 confiscation order against peer-to-peer fraudster

The Financial Conduct Authority has obtained a confiscation order worth more than £265,000 against...

SmartSearch completes acquisition of Credas Technologies

Ilkley-based compliance technology firm SmartSearch has completed its acquisition of Credas Technologies, strengthening its...

HSBC UK sets out mortgage fraud prevention webinar programme

HSBC UK has announced a new series of CPD-approved mortgage fraud prevention webinars for...

Nationwide slapped with £44m fine over prolonged financial crime control failures

The Financial Conduct Authority (FCA) has fined Nationwide Building Society £44m after finding widespread...

New vulnerability guidance raises the bar for firms’ systems and oversight

Financial services firms are being urged to overhaul their IT systems after new industry...

Thirdfort adopts iProov identity checks in move to cut property fraud risk

Thirdfort has deployed iProov Dynamic Liveness across its compliance platform to combat identity fraud...

Click2Check joins OPDA as drive for open property data gathers pace

Click2Check, a credit, anti-money-laundering and Open Banking provider used by financial advisers, mortgage intermediaries,...

SmartSearch deepens Twenty7tec partnership with expanded ID verification tools

SmartSearch, the digital compliance and anti-money-laundering provider, is increasing the reach of its technology...

Momenti Group unveils free strategy playbook

Momenti Group has launched a free marketing strategy guide aimed at helping mortgage brokers...

Right Mortgage Network launches Business Leaders Risk Forum

The Right Mortgage & Protection Network has announced its first Business Leaders Risk Forum,...

MorganAsh backs new CII guidance on supporting vulnerable customers

MorganAsh has welcomed the publication of new customer vulnerability guidance from the Chartered Insurance...

Private credit poses challenges and opportunities for UK CROs

The global financial crash of 2008 revealed the dangers of financial contagion. What began...

Pivotal adopts AI-driven suitability checks in bid to raise compliance standards

Pivotal Group is rolling out an AI-powered compliance system across its mortgage services arm...

Credas joins drive for digital trust in homebuying as it becomes latest OPDA member

Credas, has joined the Open Property Data Association (OPDA) - the cross-industry group seeking...

COMMENT

Bank Rate holds, but the pressure is building

The Bank of England's decision to maintain Bank Base Rate (BBR) last month at 3.75% provides another period of stability for the mortgage market,...

How are we supporting the next generation of first-time buyers?

With GCSE and A-level results out over the last fortnight, it feels like the right moment to ask a question the industry doesn't spend...

Let’s not get bogged down in the macro, let’s focus on the ones and twos

In challenging times such as this, it often feels like the first instinct for many in the mortgage market is to talk it down....

Underwriting: Are we saying “no” to the wrong risks?

Over the last two days I’ve talked about the size of the later life lending market and the knowledge gap that still exists around...

The blind spot: residential advisers and the over-55 customer

Yesterday I talked about the supportive nature of the equity release and later life lending community and the fact that collaboration is one of...

Latest news

ModaMortgages adds fixed-fee options to limited-edition range

ModaMortgages has expanded its limited-edition buy-to-let range with new fixed and percentage-based product fee...

Rely cuts rates for landlords with large property portfolios

Rely has launched a limited-edition range of buy-to-let mortgages for landlords who own 11...

Momenti Group expands Mortgage Minds support for brokers

Momenti Group has added group mentoring and one-to-one strategic sessions to its Mortgage Minds...

Vida introduces part-and-part mortgage option for residential borrowers

Vida Homeloans has launched a part-and-part repayment option across most of its residential mortgage...

PROFILES