30 Sep, 2024 Consumer credit: the FCA is changing its data requirements By Rachel Dros Alice Overton The FCA is planning to significantly change the way consumer credit firms report on certain regulated activities. On 12 September it...
24 Jul, 2024 Consumer Duty: days to go! By Alice Overton With just a week to go until the final deadline for implementation of the final stage of the FCA's Consumer Duty, here is a reminder of...
29 May, 2024 Warning for Consumer Credit providers as HSBC fined for failures in treatment of customers in financial difficulty By Alice Overton The Financial Conduct Authority (FCA) last week confirmed it has fined HSBC UK Bank plc, HSBC Bank plc and Marks and Spencer Financial...
03 May, 2024 Common Weaknesses in Housing Association Anti-money Laundering Compliance By Rachel Orgill-Harris Whilst the number of suspicious activity reports made by housing associations to the National Crime Agency has historically been very...
28 Jul, 2023 FCA Consumer Duty - are you ready for Monday 31 July? By Alice Overton The Financial Conduct Authority's new Consumer Duty comes into force on Monday 31 July for new and existing products and services. There...