Search Results for " fraud"
FCA launches investigation into Market Financial Solutions
3 weeks ago The FCA has opened an enforcement investigation into Market Financial Solutions Limited (MFS)....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...BDLA announces appointment of Adam Tyler as new CEO
5 months ago The Bridging & Development Lenders Association (BDLA) has announced that Adam Tyler (pictured...Six years on: Did the bridging industry sink or swim?
5 months ago The car finance industry just blew a £8.2bn hole through the argument that weak standards...Wey Bridging Finance joins the BDLA
6 months ago Wey Bridging Finance has become the latest lender member to join the Bridging & Development Lenders...'An amazing career': Vic Jannels reflects on 50 years in mortgages and what's next for BDLA
6 months ago Vic Jannels, CEO at the BDLA, is due to step down from his role at the end of next year. As he...New bridging lender Momentus eyes £1bn loan book in next five years
7 months ago July saw the launch of new specialist finance firm Momentus Capital, a lender with a focus on...Are search engines a good place to find a broker?
8 months ago According to recent research by Boon Brokers, 81% of its homeowner and mortgaged respondents have...Vic Jannels to retire as CEO at the BDLA
8 months ago Vic Jannels (pictured above), is set to retire from his role of CEO at the BDLA at the end of the...New BDLA tool aims to reduce fraud in specialist finance market
8 months ago The BDLA has launched a fraud intelligence-sharing system to help short-term property lenders act...
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