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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.

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...

Always trust your judgement over luck

David Golder SimplyBiz

Most human beings use phrases that they know may not be entirely true, even as they say them...

New CeMAP qualification launched

New qualification

Mortgage advisers will now be able to take a new higher-level qualification if they wish to enhance their expertise...

Mortgage adviser takes FCA decision to Upper Tribunal

Court hammer

A mortgage adviser has referred the Financial Conduct Authority’s (FCA) decision to cancel his permission to the Upper Tribunal...

SimplyBiz: Always consider the CONC code

SimplyBiz: Always consider the CONC code

Last week, I wrote about communicating with clients and prospective clients...

FCA application waiting times surge

FCA application waiting times surge

The Financial Conduct Authority (FCA) has revealed that its average processing time (APT) for retail and wholesale firm type applications has increased...

SimplyBiz: Please allow me to introduce myself…

SimplyBiz: Please allow me to introduce myself…

When I was just a slip of a lass, my grandma always used to tell me: “Beware of the man whose eyebrows meet, for in his heart lies deep deceit.”...

FCA exposes unauthorised consumer credit firm

FCA exposes unauthorised consumer credit firm

The Financial Conduct Authority (FCA) has brought to the attention of the public a consumer credit firm it believes is carrying out activities without permission or authorisation...



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