Related topic: Regulation

Taylor falsified documents claiming to be the owner of a bond portfolio worth approximately €200m.

Mark Wood, chairman of Everest Funeral Concierge UK, explores the FCA’s review into how investment platforms, advisers and wealth managers support bereaved customers and why its...

In Wales, holiday lets that aren’t booked for a minimum of 182 days are usually treated as domestic second homes, which can result in council tax premiums of up to 300%.

Other changes include a new registration stage to ensure cases are within scope and ready to be investigated.

The regulator says firms need to "clearly demonstrate" that they can comply with money laundering regulations and should expect registration applications to take longer.

The regulator has finalised rules to cut firms' transaction reporting costs.

IMLA backs the FCA moves towards greater mortgage flexibility, but warns rule changes alone will not fix the first-time buyer challenge.

Acre has partnered with Comentis to add its financial vulnerability assessments directly into the platform.

The FCA's new rules on non-financial misconduct will require firms to strengthen how they assess employee conduct and risk.

Daryl Dylan directed two companies which were used to move more than £1.6 million to connected companies through unauthorised overdrafts in 2021.