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21 February 2020 Credit broking: know your permissions

To operate lawfully, firms that broker credit to consumers by way of business must be registered with and authorised and regulated by the Financial Conduct Authority (FCA).

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Blog

20 November 2018 FCA whistleblowing review

The FCA are encouraged to find that the implementation of the new rules has encouraged financial institutions to manage whistleblowing cases and concerns fairly, consistently and in a manner that protects the individual whistleblower.

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Blog

5 November 2018 Money laundering – a new focus?

It is important to recognise that organisations and individuals do not have to intend to launder money or even to act dishonestly in order to commit money laundering offences.

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Blog

6 September 2018 Disclosure of material created during internal investigations

The Court of Appeal yesterday handed down one of the most awaited court judgments in recent times, Serious Fraud Office (SFO) v Eurasian Natural Resources Corp. Ltd [2018] EWCA Civ 2006.

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displaying 1-4 of 4