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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.

SimplyBiz: Doris and Ewan? You ain’t seen nothing yet

As Doris and Ewan rampaged across the UK, there were numerous warnings and tips on how to protect your roofs, wheelie bins and gazebos...

SimplyBiz: Can you afford not to get help with your FCA application?

David Golder

To those of you having your first encounter with the Financial Conduct Authority (FCA) application process, any attempt to explain how much time and resource it can demand can sound like wild exaggeration...

FCA targets unauthorised loan provider

FCA

The Financial Conduct Authority (FCA) has issued a warning over an unauthorised personal loans provider that is believed to be targeting people in the UK...

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...



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