Search Results for " investigation"
ASTL joins industry opposition to FCA's 'name and shame' proposals
3 days ago The Association of Short Term Lenders (ASTL) has joined the growing wave of voices opposing...MFS introduces title insurance across bridging products
2 weeks ago MFS has introduced title insurance across a number of its residential bridging and BTL mortgage...FCA to publish updates on investigations as part of transparency commitment
2 months ago The FCA has said it will begin publishing updates on investigations, as well as when a case has...Recognise provides £7.5m bridging loan for Canary Wharf co-living project
2 months ago Recognise Bank has provided a £7.5m facility for a co-living accommodation block in canary...'Most of the issues associated with PEPs continue to arise from a misunderstanding'
7 months ago Bridging & Commercial recently caught up with Jarrett Wolf, president at Wolf Global (pictured...Aspen makes new appointments and promotions via graduate scheme
9 months ago Aspen Bridging has appointed three new underwriters through its graduate recruitment scheme and...FCA fines Gatehouse Bank £1.58m for poor anti-money laundering checks
Over 1 year ago The Financial Conduct Authority (FCA) has fined Gatehouse Bank £1.58m for significant...Groundsure ClimateIndex module goes live
Over 1 year ago Groundsure has announced the official launch of its new ClimateIndex product....British Business Bank responds to NAO investigation into BBLS
Over 3 years ago The British Business Bank acknowledges that “much hard work” needs to be done to ensure the...Former Lendy directors Liam Brooke and Tim Gordon have assets frozen
Over 3 years ago A worldwide freezing injunction has been granted over the assets of former Lendy directors Liam...
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