Regulation

Regulator removes more data returns

‘Getting these issues right is not just about avoiding regulatory action or tribunal claims’

Consultation seeking to modernise charges

IFAs are positive overall about the changes for clients

‘Biggest challenge for advisers at the moment'

Conspiracy to defraud, money laundering and Perjury Act offences among charges

Bank accused of missing basic due diligence checks as £34m was deposited into WealthTek client account

To help consumers make better financial decisions

Reduced from six to four months for complete applications

Follows joint call for input and government proposals