Author: John Turner

FCA to regulate Claims Management

11/04/2016 by

Following the independent review of claims management regulation, the Government has announced that the

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New European directive adds burden

07/01/2016 by

In June 2017 the Fourth European Money Laundering Directive (MLD4) becomes mandated in the UK. MLD4 […]

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Latest Articles

Doing the Right Thing for Vulnerable Custo...

05/11/2020 by

There is little doubt that the number of UK adults who could be identified as vulnerable […]

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CBILS/BBLS – How Prepared are You?

12/10/2020 by

With early repayments and initial customer communications due as soon as January, how prepared are you […]

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The Landscape Post Covid

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While the real impact of COVID-19 has yet to play out, firms are now starting to […]

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