5/14/2025 6:12:23 AM FCA consumer credit reporting changes for some regulated activities By Alice Overton Amirah Adekunle-Fowora Last week the FCA confirmed its plans to introduce a new regulatory return for consumer credit firms who engage in certain regulated...
4/28/2025 1:36:39 PM Tackling fraud is a "top priority" of the Government By Nikki Bowker Lord Hanson, Minister of State with Responsibility for Fraud, gave the keynote address at the recent Fraud Conference 2025: Theory into...
1/24/2025 10:31:15 AM Top Takeaways - AML and Consumer Credit: What housing associations need to know By Alice Overton Rachel Orgill-Harris Matthew Garbutt Yesterday we hosted our AML and Consumer Credit seminar to coincide with the launch of our new Financial Services Regulation team. We've...