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Compliance





News updates, informative guides and opinion and commentary all to do with compliance and regulation in the second charge finance market.

Here you will find a wealth of information on all things to do with compliance, where you will be kept up to date with any regulatory changes affecting the industry.

Authorised credit broker cloned

FCA

The Financial Conduct Authority (FCA) has issued a warning after it found fraudsters were using or giving out the details of an authorised credit broker...

Lender nears launch after securing FCA authorisation

Nava Finance Limited has been granted authorisation to offer personal loans to UK customers by the Financial Conduct Authority (FCA)...

FCA exposes clone broker

The Financial Conduct Authority (FCA) has issued a warning over a payday loans broker it believes has been cloned...

FCA targets clone lender

FCA

The Financial Conduct Authority (FCA) has issued a warning over a clone lender it claims is using the details of an authorised firm...

Loan comparison site cloned

FCA

The Financial Conduct Authority (FCA) has issued a warning over a cloned loan comparison site...

Don’t lose sight of the bigger picture

David Golder SimplyBiz

Well, no sooner had we packed away the Halloween pumpkins this year, then another orange-faced gentleman popped up to give most of the world a shock on an unprecedented scale...

SimplyBiz: Processes, not predictions, are the key to assessing creditworthiness

David Golder SimplyBiz

Although it’s not traditional to receive gifts for Halloween, I know a few of you were hoping to find crystal balls in your trick and treat stash this year to help you navigate the Financial Conduct Authority’s (FCA) rules on creditworthiness and, in particular, affordability...

Central Trust recruits regulatory consultant to board

Board welcomes new appointment

Central Trust has announced the appointment of a regulatory consultant to its board of directors...

FCA exposes clone lender

FCA building

The Financial Conduct Authority (FCA) has issued a warning about a firm it believes is targeting members of the public using the details of an authorised firm...

CeMAP Diploma attracts strong levels of interest

Graduating with a diploma

The new CeMAP Diploma has received strong levels of interest in the mortgage market, Loan Talk has been told...



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