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A compliance refresh will lighten unavoidable market stress – Hunt

Two things caught my eye this month that I think could be related and are indicative of th...

  • Apr 10, 2024
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The Right Mortgage and Protection Network hires compliance manager

The Right Mortgage and Protection Network has appointed Joanne Measures (pictured) as its ...

  • Oct 24, 2023
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Politically exposed persons: A digital approach for unbiased risk management – Cheek

The term PEP (politically exposed person) is often used to refer to heads of state, govern...

  • Oct 16, 2023
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MBT Affordability integrates with MPowered Mortgages

Mortgage Broker Tools (MBT) has integrated its affordability research platform with MPower...

  • Oct 02, 2023
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The Right DA Club hires Howard as head of regulatory support

The Right DA Club has appointed Steven Howard (pictured) as its head of regulatory support...

  • Jul 10, 2023
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Regulated firms need to make anti-money laundering the focus in 2023 – SmartSearch

Now is the perfect time to make an impactful if somewhat belated New Year’s resolution f...

  • Feb 06, 2023
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Firms should be able to obtain broker references from regulators and providers – Wilkinson

There are a lot of very good mortgage brokers in this industry and a refreshing number of ...

  • Jan 25, 2023
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Most firms ready for Consumer Duty but some falling behind, warns FCA

The Financial Conduct Authority (FCA) has reviewed how firms are planning to implement Con...

  • Jan 25, 2023
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Gatehouse Bank fined £1.5m for weak anti-money laundering checks

The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1.5m for “significa...

  • Oct 14, 2022
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Nearly fifth of regulated firms don’t check new customers against sanctions lists

Around 17 per cent of regulated firms have said that they do not check customers against s...

  • Sep 22, 2022
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