Regulation

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

Part of FCA policy to promote growth

Kevin Bailey and James Sullivan also unpack what value looks like

Making technology work better

Considered prescribing how firms should support ‘vulnerable consumers’

Firms could generate up to £499 in revenue per customer