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  • 06 Jul 2020 11:00 AM | Jo Buckley (Administrator)

    The Personal Finance Society has called on advisers to act as a barrier of defence between fraudsters and unsuspecting victims during the coronavirus crisis.

    https://www.ftadviser.com/your-industry/2020/07/02/pfs-makes-covid-19-fraud-rally-call/


  • 06 Jul 2020 10:36 AM | Jo Buckley (Administrator)

    he UK’s Financial Conduct Authority (FCA) has found that while many Independent Governance Committees (IGCs) for workplace pension schemes are working well, there is a lack of consistency in assessments of value for money.

    https://www.pinsentmasons.com/out-law/news/fca-mixed-performance-pension-scheme-governance-committees


  • 06 Jul 2020 10:28 AM | Jo Buckley (Administrator)

    Fraud rose 33 per cent in April as the Covid-19 lockdown came into full effect, according to data from Experian and the National Hunter fraud prevention service.

     https://www.ftadviser.com/opinion/2020/07/01/fca-must-focus-on-fraud-not-ifas/


  • 06 Jul 2020 8:31 AM | Jo Buckley (Administrator)

    An estimated 2.6 million UK consumers have bought cryptoassets at some point, new FCA research reveals.

    https://www.fca.org.uk/news/press-releases/fca-research-reveals-11million-spike-cryptoasset-buyers


  • 29 Jun 2020 12:55 PM | Jo Buckley (Administrator)

    A £1.3bn claim has been launched by 371 investors against HSBC for its role in a series of Disney film financing schemes that they allege were fraudulent.

    https://www.litigationfutures.com/news/1-3bn-disney-film-fraud-claim-launched


  • 29 Jun 2020 12:02 PM | Jo Buckley (Administrator)

    Covid-19 has caused upheaval to all our lives. With the economic impact still uncertain but likely very significant, it’s clear we’ll be living with the consequences of the outbreak for a substantial period of time.

    https://www.finextra.com/blogposting/18929/how-lenders-are-successfully-fighting-fraud-during-the-covid-19-pandemic


  • 29 Jun 2020 10:22 AM | Jo Buckley (Administrator)

    A £1.3bn fraud claim has been filed by 371 investors against HSBC UK Bank for losses caused as a result of their Eclipse Partnerships film investment scheme, which they said they were induced to invest in on "false promises".

    https://www.professionaladviser.com/news/4016815/gbp-3bn-fraud-claim-filed-hsbc-uk-bank-sham-film-investment-scheme


  • 29 Jun 2020 10:04 AM | Jo Buckley (Administrator)

    Nikhil Rathi joins from the London Stock Exchange and will be paid £455,000 a year

    https://www.insuranceage.co.uk/people/7515921/fca-announces-permanent-ceo

  • 15 Jun 2020 12:22 PM | Jo Buckley (Administrator)

    The term Artificial Intelligence is nothing but a computer program embedded with aspects of human intelligence i.e the ability to think like human beings. In the upcoming years, AI along with machine learning, data analytics and deep learning would be a major thing across industries. One such industry that has been revolutionized by AI is the financial sector. Amongst the financial sector, AI in banking will become more prominent given the current situations of Covid-19.

    https://www.finextra.com/blogposting/18868/banking-industry-affects-due-to-covid-19


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