Search Results for " red flags"
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...Is 2025 shaping up to be a defining year for bridging finance?
9 months ago We are now approaching the halfway point of 2025, and so it seems an opportune moment to take a...PwC fined £15m for failing to report suspected LCF fraudulent activity to FCA
Over 1 year ago PricewaterhouseCoopers (PwC) has been issued a £15m fine after the company failed to report...FCA fines Santander and Metro Bank
Over 3 years ago The FCA has fined Santander UK and Metro Bank over £107.7m and £10m, respectively....Some 70% of bridging businesses experienced profit uplift in 2021
Over 3 years ago Every time I sit down to write, I try to keep it upbeat. Unfortunately, with what's going on...Octane Capital and Sirius complete £7.3m bridge
Over 8 years ago Octane Capital has announced the completion of a £7.3m bridging loan secured against 11...AOBP AGM debate: Fighting fraud
Over 12 years ago Bridging lenders came face-to-face with brokers last week at the AGM of the industry's fastest... No Image
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