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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
Their data is...
Money Charity Statistics for January were...
Helping pawnbrokers tackle the day-to-day challenges that employing people brings, including the impact of new data protection laws GDPR
NPA and Next Steps HR present a choice of two half day seminars on GDPR
The threat of "Super-Fake" watches with well made...
NPA sign up for Primary Authority Status
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