Topic archive: Regulation

Legal
LMS and Monmouthshire BS extend relationship

Legal
LMS extends partnership with Ipswich BS

Legal
Former LV= employee charged with bribery over data leak

Finance News
TFC to offer £1m in free legals through new intermediary club

Legal
Bankhall and PMS launch DA compliance support service

Legal
Legal & General Conveyancing Services launches

Legal
PwC fined £2.3m over subprime lender audits

Legal
The Right Mortgage expands compliance team

Finance News
Industry calls for delay on non-dom IHT reforms

Legal
New lender BlueZest adopts EDM's valuation platform

Finance News
Advisers aiding tax avoidance face 100% fines

Legal
Prudential launches due diligence guides for advisers

Legal
TenetLime adds Broker Conveyancing to panel

Legal
Court of Appeal issues 'landmark judgement' on negligent valuations

Finance News
Belmont Green partners with ULS ahead of launch
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Lloyds
Lloyds sets aside extra £4bn for high-LTI mortgage lending

Santander
Santander to acquire TSB in £2.65bn deal

Bank Of England
Bank of England issues first-of-its-kind fine of £11.9m

Government
Government confirms launch of permanent Freedom to Buy mortgage scheme

Regulation
Lenders urged to prepare for court ruling on commissions as motor finance complaints surge

FCA
FCA fines Barclays £42m over financial crime risks
