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3 new courses will become available on the NPA Training Portal during w/c 16th April
Conducting a Disciplinary Investigation in 10 Steps
The NPA has created guidance for members which is also available on the NPA website
The FCA has published a policy statement (PS18/07) on staff incentives, remuneration and performance management in consumer credit firms
HMRC have produced the results of their thematic review into AML Compliance in the MSB sector
PerfectHome has agreed with the Financial Conduct Authority (FCA) a package of redress totalling over £2.1 million. This will be made up of cash payments and balance write-offs for 37,000 customers.
Money Charity Statistics for March were...
The Government has announced that it will be adopting much of the Taylor Review into workers’ rights
Currently the Financial Ombudsman Service is only for consumers, however, the FCA is consulting on extending access to small and medium sized businesses
The FCA has published an update on its high-cost credit review
PAWNBROKERS’ WIN NPA NATIONAL AWARDS 2019-20
The threat of "Super-Fake" watches with well made...
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