Regulation

Turkish Bank fined for money laundering failings

The FSA has fined Turkish Bank (UK) Ltd (TBUK) £294,000 for breaching the Money...

Consumer Panel wants “smarter, faster and bolder” regulator

The Financial Services Consumer Panel has made six recommendations it views as essential if...

Advisers more worried by costs than RDR

Advisers believe regulatory costs are more likely to have a greater impact on future...

FSA cancel’s intermediary’s permissions

Simon Wood, trading as Wood Associates Independent Financial Services, has had his Part IV...

EU to criminalise interest rate manipulation

The European Commission has moved to make interest-rate manipulation a crime across the EU....

AMI criticises FSCS funding proposals

The Association of Mortgage Intermediaries has reacted unfavourably to the FSA's consultation proposals for...

FSA consults on new FSCS funding model

The FSA has proposed changes to the funding of the Financial Services Compensation Scheme...

After the Olympics: RDR!

We are but days away from an event that has been seven years in...

Broker whacked with one of FSA’s largest insurance fraud fines

The FSA has banned and fined a former commercial insurance broker who used clients’...

Incoming FCA boss to keynote at AIFA dinner

Martin Wheatley, managing director of the FSA, and soon to be the CEO of...

BSA wants action over “bogus” PPI claims

The Building Societies Association (BSA) wants the Ministry of Justice to be given ‘teeth’...

Regulator told to improve outcomes for people

Adam Phillips, Consumer Panel chair, has called for the FSA and its successors to...

Defaqto publications gain CII accreditation for CPD

Defaqto's publications are now recognised as contributing to the continuing professional development (CPD) of...

RDR – it’s crunch time

The countdown to RDR is well and truly underway, warns David Hesketh, group M&A...

Latest POLL

COMMENT

A home shouldn’t be out of reach for those who keep the UK running

In a housing market that has grown steadily more selective, it is often those who arguably help keep the country running who are quietly...

Richard Pike: A conference of positivity – Global ABS Day three

It’s time for reflection of the last three days here in Barca. To readers, this must seem like a pretty decent gig to be...

Maximising embedded value and delivering a great service

While advisers understand the importance of looking after existing clients, nurturing your back book beyond that mortgage-remortgage cycle is certainly easier said than done. It...

Open banking and smart data transformed finance – now it’s time to do the same for property

The UK is set for a 'smart data' revolution, a revolution which began with the advent of open banking, and one which now has...

Richard Pike: Day two from the Global ABS Conference in Barcelona

We’re just coming to an end of day two at the Global ABS conference. Funding is widely available and funders are willing to do...

Latest news

Crystal hails Goldberg’s impact and welcomes Together leadership plan

One of the UK specialist finance sector’s most prominent distribution firms has paid tribute...

The Exeter reveals 2024 health, income protection and life payouts

UK mutual health and protection insurer The Exeter paid out £61 million in claims...

Tandem reports record green lending as customers cut 70,000 tonnes of COâ‚‚

Tandem Bank has published its most comprehensive ESG report to date, disclosing that it...

HTB provides £20m+ facility for land portfolio refinancing

Hampshire Trust Bank has completed a development finance facility in excess of £20m to...