Search Results for "fraud" Tackling fraud must be a key theme for the bridging industry 3 weeks ago As we look ahead to 2025, the BDLA is placing a strong emphasis on tackling fraud within the... Reason to be cheerful — the outlook for bridging in 2025 1 month ago The bridging market continues to demonstrate extraordinary growth, as highlighted by the latest... Lenders must engage past the M25 2 months ago It's officially silly season. The office has been blasting Mariah since mid-November (I'm not mad),... FCA seen as 'incompetent at best, dishonest at worst' in report featuring Connaught scandal testimonies 2 months ago The FCA has been heavily criticised in a report released today (26th November) by the All-Party... Barclays fined £40m by FCA 2 months ago The FCA has fined Barclays £40m in total for failing to disclose certain arrangements with... 'Hard-hitting' report about FCA to be published following 'poor handling' of scandals such as Connaught 2 months ago The FCA is set to be the subject of a call for evidence report by the All-Party Parliamentary Group... Driving progress in bridging and development lending 3 months ago There's lots going on at the Bridging & Development Lenders Association (BDLA), following our... PwC fined £15m for failing to report suspected LCF fraudulent activity to FCA 5 months ago PricewaterhouseCoopers (PwC) has been issued a £15m fine after the company failed to report... Conveyancing Association launches digital signatures guide 8 months ago The Conveyancing Association (CA) has today (30th May 2024) launched a new guide for conveyancing... SmartSearch welcomes new CEO 9 months ago SmartSearch, a UK provider of digital compliance and anti-money laundering (AML) solutions, has... PAGE 1 of 60
Tackling fraud must be a key theme for the bridging industry 3 weeks ago As we look ahead to 2025, the BDLA is placing a strong emphasis on tackling fraud within the...
Reason to be cheerful — the outlook for bridging in 2025 1 month ago The bridging market continues to demonstrate extraordinary growth, as highlighted by the latest...
Lenders must engage past the M25 2 months ago It's officially silly season. The office has been blasting Mariah since mid-November (I'm not mad),...
FCA seen as 'incompetent at best, dishonest at worst' in report featuring Connaught scandal testimonies 2 months ago The FCA has been heavily criticised in a report released today (26th November) by the All-Party...
Barclays fined £40m by FCA 2 months ago The FCA has fined Barclays £40m in total for failing to disclose certain arrangements with...
'Hard-hitting' report about FCA to be published following 'poor handling' of scandals such as Connaught 2 months ago The FCA is set to be the subject of a call for evidence report by the All-Party Parliamentary Group...
Driving progress in bridging and development lending 3 months ago There's lots going on at the Bridging & Development Lenders Association (BDLA), following our...
PwC fined £15m for failing to report suspected LCF fraudulent activity to FCA 5 months ago PricewaterhouseCoopers (PwC) has been issued a £15m fine after the company failed to report...
Conveyancing Association launches digital signatures guide 8 months ago The Conveyancing Association (CA) has today (30th May 2024) launched a new guide for conveyancing...
SmartSearch welcomes new CEO 9 months ago SmartSearch, a UK provider of digital compliance and anti-money laundering (AML) solutions, has...