Financial Ombudsman Service Confesses to Leaking Business Name Online in CBILS/BBL Complaint—Can They Be Trusted Moving Forward?
Letters and Demands
FCA’s Stern Letter to Lenders Ordering Halt to Bounce Back Loan Scams and SME Abuse
The FCA sent a blistering letter to lenders, demanding they stop BBL scams and SME mistreatment. We share the full text. […]
Special Reports
Metro Bank Hit with £16m FCA Fine for Financial Crime Failures, Echoing Starling Bank’s Woes
Following Starling Bank’s misconduct scandal and CEO exit, Metro Bank faces a £16m FCA penalty for financial crime lapses, underscoring ongoing regulatory challenges in the banking sector. […]
Special Reports
Akshata Murthy’s Catamaran Ventures Accounts Raise Eyebrows with “Rishi Sunak Loan” Claimed as Error
Akshata Murthy dismisses questionable Catamaran Ventures accounts mentioning a “Rishi Sunak loan” as a simple error, but scepticism abounds. […]