Search Results for " suspicious "
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...Tackling fraud must be a key theme for the bridging industry
Over 1 year ago As we look ahead to 2025, the BDLA is placing a strong emphasis on tackling fraud within the...Bridging industry debates whether gambling should influence lending decisions
Over 1 year ago Last week, a discussion on LinkedIn about whether borrowers' gambling habits should impact a...Challenger banks report increases in suspicious activity
Over 2 years ago The flow of dirty money into challenger banks is increasing with almost half (47%) reporting a rise...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....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...Keystone Property Finance introduces support package for brokers
Over 5 years ago Keystone Property Finance has put in place a package of measures to support brokers through the...PMS launches crime prevention hub
Over 6 years ago PMS Mortgage Club has launched a financial crime and mortgage fraud prevention hub to help directly...FCA fines Deutsche Bank £163m
Over 9 years ago The Financial Conduct Authority (FCA) has fined Deutsche Bank AG over £163m after the bank...
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