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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.

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...

Regulation that you can’t afford to get wrong

Regulation that you can’t afford to get wrong

Samuel Johnson knew a lot about words, but when he compiled ‘A Dictionary of the English Language’ back in 1755, he knew very little about being poor...

Broker calls for FCA to offer no-claims discount

Broker calls for FCA to offer no-claims discount

The Financial Conduct Authority (FCA) should consider introducing a no-claims discount in order to make regulatory fees better value for money, according to Martin Stewart, director of mortgage adviser London Money...

Regulatory complaints soar 15%

Regulatory complaints soar 15%

Complaints and enquiries to the Complaints Commissioner about the Financial Conduct Authority (FCA) and Financial Services Authority (FSA) rose 15% over the past year...



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