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Regulation

Regulation

Finance firms hit with £560m in fraud fines since '07

Regulators have fined companies and top bosses about £1bn for fraudulent activities since 2007, a report due out today has found.

clock 02 April 2013 •

Regulation

Four key objections to the FCA's power to ban products

OBJECTION!

clock 25 March 2013 •

Regulation

Tyrie writes to FSA over Bank of Ireland rate rise

Andrew Tyrie, the chairman of the Treasury Select Committee (TSC), has written to the Financial Services Authority (FSA) over a decision by the Bank of Ireland (BoI) to raise mortgage interest rates.

clock 11 March 2013 •

Equity Release

Brokers' five biggest bugbears

BUGBEARS

clock 25 February 2013 •

First time buyers

AMI expects bumper year for mortgage advisers

The Association of Mortgage Intermediaries (AMI) said it expects advisers' share of the mortgage market to increase markedly this year as a raft of changes boost their prospects.

clock 08 February 2013 •

Regulation

Blog: why advisers must improve mortgage case submissions

CASE QUALITY

clock 31 January 2013 •

Regulation

FSA branded a 'disgrace' over individual broker registration

The chief executive of the Association of Mortgage Intermediaries (AMI) has hit out at the Financial Services Authority (FSA) over its failure to launch an individual registration scheme for mortgage advisers.

clock 22 January 2013 •

Mortgages

FSA fines and bans mortgage group directors

Directors of Black and White Group, Chris Ollenrenshaw and Thomas Reeh have both been fined a total of £60,000 by the regulator, while Adrian Childs and Ollerenshaw have been banned.

clock 12 December 2012 •

Regulation

Northern Rock to refund £270m to customers

Northern Rock Asset Management is to compensate customers who took out loans with the bank a share of £270m, following errors made in paperwork.

clock 11 December 2012 •

Regulation

FSA censures 'reckless' mortgage broker

The Financial Services Authority (FSA) has publicly censured a mortgage broker who "recklessly" submitted incomplete mortgage applications for himself.

clock 04 December 2012 •
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