By The Enforcd Team

Motor Finance: Are Personal Contract Plans the New PPI?

The Financial Conduct Authority’s 2017/18 business plan said this about motor finance: “We are concerned that there may be a lack of transparency, potential conflicts of interest and irresponsible lending in the motor finance industry. We will conduct an exploratory piece of work to identify who uses these products and assess the sales processes, whether the …

By The Enforcd Team

Enforcement Update Webinar with the BBA: Market Abuse takes centre stage

Enforcd are teaming up with the British Banking Association to give another Enforcement Update Webinar, with market abuse taking centre stage. Date:  Tuesday, May 16, 2017 Time:  11:00 AM British Summer Time Duration:  1 hour What will be covered: This interactive webinar will provide an overview of all UK financial services enforcement activity for the …

By The Enforcd Team

Digital Leaders names Enforcd as a FinTech Innovation of the Year Finalist

Digital Leaders, the global initiative for promoting effective, long-term digital transformation across government and industries, has today announced the finalists who make up the DL100 list for 2017 and opened the public vote. We are thrilled to reveal that Enforcd is a DL100 finalist in the FinTech Innovation of the Year category! Jane Walshe, CEO …

By The Enforcd Team

FCA Business Plan: Reviews, Thematic Reviews and All The Rest of It

It’s not an original observation, but the FCA is at heart a publishing house. Work on annual set-pieces like the FCA business plan (currently in its 2017/2018 run) begins months before publication, with Associates across all parts of the FCA writing summaries of their work, and sending it up the line for review. The strategists …