Regulation
Regulation | 9 Dec 24
Three years of pension transfer regulations ‘clouded by DWP inaction’
Four in five pension transfers halted by amber flag for unknown or potentially low risk reason
Regulation | 6 Dec 24
One third of advice firms say ‘no progress’ on consumer duty product services outcome
Over a third of advice respondents (38%) have changed their fee models
Regulation | 29 Nov 24
Ex-HMRC officer sentenced with husband in £3m money laundering case
A bank account in the defendants’ joint names had a turnover of over £3m
Jersey Financial Services Commission publishes its MONEYVAL action plan
Some recommendations need more data before the JFSC can decide on solutions and timelines
UK SIPP provider Intelligent Money declared in default
During initial investigations the FSCS obtained key documents relating to a specific cohort of claims