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Tag Result: due diligence

Scottish police in crackdown on mortgage fraud gangs

The Scottish police and HM Revenue and Customs (HMRC) plan to add a layer of anti-fraud ch...

  • Jul 31, 2012
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Precise to relax near prime range criteria

Precise Mortgages the specialist intermediary lender announced plans to relax criteria on ...

  • Jun 28, 2012
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FSA fines Swiss bank £525,000

The Financial Services Autority (FSA) has fined Swiss bank Habib AG Zurich £525,000 for f...

  • May 15, 2012
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Brokers “must heed lenders’ fraud clampdown”

Mortgage brokers must choose their legal partners with care in order to help satisfy lende...

  • Oct 21, 2011
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Goldsmith Williams launches due diligence broker guide

Goldsmith Williams has launched a guide to help intermediaries conduct due diligence on le...

  • Sep 07, 2011
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N&P in 11th hour merger talks with Yorkshire BS

Yorkshire Building Society is in advanced talks to acquire Keydata-claims hit Norwich & Pe...

  • Mar 18, 2011
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