Search Results for " enforcement"
Owner or occupier – who takes responsibility when family property arrangements go wrong?
2 weeks ago A recent High Court decision in the case of Ashrafi and another vs Belmont Green Finance Ltd...FCA launches investigation into Market Financial Solutions
1 month ago The FCA has opened an enforcement investigation into Market Financial Solutions Limited (MFS)....Man jailed over illegal sale-and-rent-back scheme
1 month ago A man has been sentenced to two and a half years in prison for running a sale-and-rent-back scheme,...Keeping it clean: How exposed is specialist finance to money laundering?
4 months ago The National Crime Agency (NCA) warns as much as £10bn may be laundered through UK property...FCA fines Barclays £42m for poor handling of financial crime risks
9 months ago The FCA has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42m for separate...Monzo fined £21m by FCA
9 months ago The FCA has fined Monzo Bank £21,091,300 for inadequate anti-financial crime systems and...“Bridging and property finance disputes demand more than legal knowledge. They demand strategic sense”
9 months ago We're all really honoured at Brightstone Law to once again receive the Best Solicitor award at the...FCA scraps plans to name and shame firms under investigation
Over 1 year ago The FCA will not move forward with plans to publicly name and shame regulated firms under...BPF calls for clarity on commercial building EPC targets
Over 1 year ago The BPF has urged the government to provide clarity to the commercial property sector about...Barclays fined £40m by FCA
Over 1 year ago The FCA has fined Barclays £40m in total for failing to disclose certain arrangements with...
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