Tag Result: Compliance

Property firms at risk from money laundering ‘loopholes’
Too many property firms are continuing to rely on outdated measures of tackling money laun...

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 ...

MorganAsh integrates VRS to enhance consumer vulnerability detection
Support services provider MorganAsh has integrated the Vulnerability Registration Service ...

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

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

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...

Tenet boosts compliance support with senior operations director hire
Tenet Group has hired Julie Woolmer (pictured) as its compliance operations director to en...

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...

Brokers should refer to specialists for SM&CR compliance – TMA Club
Mortgage firms should seek specialist help with compliance, Lisa Martin, group development...

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...