Search Results for "reputational"
'Differentiation is so important': Synergy sets out its new industry standard for brokers
4 months ago October marked the debut of Synergy Commercial Finance's new 'Synergy Standard' to its network,...Mint Property Finance launches up to 90% LTV refurbishment loans
11 months ago Mint Property Finance has introduced refurbishment loans of up to 90% LTV, enabling borrowers to...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...ASTL joins industry opposition to FCA's 'name and shame' proposals
Over 1 year ago The Association of Short Term Lenders (ASTL) has joined the growing wave of voices opposing...Failure to complete identity checks could have huge repercussions for regulated firms
Over 2 years ago More than two thirds of regulated firms (70%) do not always complete essential identity checks when...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...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...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...Cutting through the inconsistency
Over 5 years ago At the beginning of June, the FCA published further final guidance on temporary financial relief...Debt recovery during the Covid-19 pandemic
Over 5 years ago With many businesses struggling financially as a result of the coronavirus lockdown, creditors are...
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