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Latest anti-money laundering rules step up requirements on identity checks

The Fifth Anti-Money Laundering Directive (5MLD) has come into force today requiring oblig...

  • Jan 10, 2020
  • 0

FCA agrees to refile ‘illegible’ accounts

The Financial Conduct Authority has agreed to refile another set of its accounts, after co...

  • Feb 13, 2019
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ASA pulls up estate agent that claims to be established in 1932

An estate agent has agreed to remove claims it was established in 1932 following a complai...

  • May 09, 2018
  • 1

Personal address listings dropped from Companies House to combat fraud

To combat company director targeted fraud, from today, company directors can delete person...

  • Feb 22, 2018
  • 0

Online devices drive half of Aldermore’s mortgage traffic

Half (50%) of Aldermore's residential mortgage traffic iarrives via mobile and tablet, ind...

  • Dec 14, 2015
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Start-ups signal growth in a flat market

General consensus among industry commentators is that 2015 will offer little in the way of...

  • Jan 22, 2015
  • 0

Network seeks investors after posting £106k pre-tax loss

Adviser network Financial Ltd is looking for investment to secure the future of the busine...

  • Jan 16, 2015
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Fraudsters target Network Financial

Fraudsters have targeted Network Financial, misusing its brand name and Financial Conduct ...

  • Aug 13, 2013
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Advisers must fraud check conveyancers – Goldsmith

Advisers should background check and verify all their clients' legal firms as a matter of ...

  • May 31, 2013
  • 0

Will-writing scammer migrates to Australia

A dodgy will-writer who was banned from acting as a company director for 11 years has resu...

  • May 23, 2013
  • 0

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