Search Results for " russia"
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...More than half of challenger banks falling behind with CDD
Over 2 years ago Recent survey data by SmartSearch reveals challenger banks show a concerning lack of commitment...MFS celebrates diversity as team grows
Over 2 years ago Market Financial Solutions (MFS) has hired its 100th employee and is celebrating the diversity of...2022: A tale of two markets
Over 3 years ago It was the best of times, it was the worst of times, as the bridging sector defied wider economic...Industry reacts to BoE interest rate rising to 1.75%
Over 3 years ago The Bank of England's Monetary Policy Committee (MPC) has voted by a majority of 8-1 to increase...Regulated firms advised to swap to digital onboarding to combat money-laundering loopholes
Over 3 years ago Regulated businesses should use digital onboarding to ensure they properly identify and screen...Property industry reacts to interest rates rising to 1%
Over 3 years ago The Bank of England's Monetary Policy Committee (MPC) has voted by a majority of 6-3 to increase...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...Bridging lenders funding borrowers with Russian links could be 'left holding the baby'
Over 4 years ago Russia's invasion of Ukraine has, apart from the terrible humanitarian crisis, ushered in...SmartSearch unveils new high-risk country report service
Over 4 years ago SmartSearch has launched a new high-risk country report service in response to the introduction of...
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