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Property firms at risk from money laundering ‘loopholes’

Too many property firms are continuing to rely on outdated measures of tackling money laun...

  • Jun 28, 2022
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FCA turns up the heat on dealing with vulnerable customers – MorganAsh

As we approach high summer, it is the debate about dealing with vulnerable customers that ...

  • Jun 24, 2022
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MorganAsh integrates VRS to enhance consumer vulnerability detection

Support services provider MorganAsh has integrated the Vulnerability Registration Service ...

  • Jun 07, 2022
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TMA hires four specialist area supervision managers

TMA has hired four specialist area supervision managers to strengthen its support for dire...

  • Apr 07, 2022
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City Mortgage Solutions partners with Simplybiz

London-based mortgage and protection advice firm City Mortgage Solutions (CMS) has partner...

  • Apr 01, 2022
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PRA fines Metro Bank £5.4m for regulatory reporting failures

Metro Bank has been fined £5,376,000 by the Prudential Regulatory Authority (PRA) for fai...

  • Dec 22, 2021
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Tenet boosts compliance support with senior operations director hire

Tenet Group has hired Julie Woolmer (pictured) as its compliance operations director to en...

  • Dec 01, 2021
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Iress and Twenty7Tec plan green mortgage search filter launches by year-end

Broker sourcing systems, Iress and Twenty7Tec, have plans to add green mortgage filters la...

  • Oct 05, 2021
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Brokers should refer to specialists for SM&CR compliance – TMA Club

Mortgage firms should seek specialist help with compliance, Lisa Martin, group development...

  • May 19, 2021
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ERC creates risk and compliance team to uphold consumer protections

The Equity Release Council (ERC) is creating a risk, policy and compliance team to help ma...

  • Jan 05, 2021
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