Search Results for " comply"
Monzo fined £21m by FCA
9 months ago The FCA has fined Monzo Bank £21,091,300 for inadequate anti-financial crime systems and...Starling Bank fined almost £29m by FCA
Over 1 year ago Starling Bank has been fined £28,959,426 for financial crime failings related to its...OPDA releases new version of property data standards framework
Over 2 years ago The Open Property Data Association (OPDA) has released a new version of its property data standards...Autarky Capital launches Sharia-compliant sukuk issuance programme
Over 2 years ago Autarky Capital has today (12th September) launched its sukuk issuance programme to provide ethical...FCA's new consumer duty springs into force
Over 2 years ago The FCA has today (31st July 2023) introduced the new consumer duty (CD) regulation, which will set...Demand for bridging finance set to surge to meet April EPC deadline
Over 3 years ago The bridging finance market could see a flurry of enquiries as the latest minimum energy-efficiency...OSB Group introduces £50m fund to support energy efficiency enhancements
Over 3 years ago OSB Group has launched a package of targeted measures to support BTL landlords seeking to improve...Government launches consultation for Decent Homes Standard in the PRS
Over 3 years ago The government has launched a new consultation to seek views on the introduction and enforcement of...Industry reacts to new register launched to crack down on dirty money in UK property market
Over 3 years ago On 1st August, the government gave its new Register of Overseas Entities the green light in a move...
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