Here we take a look at the DeVere Group which is dogged by online controversy in almost all the jurisdictions they operate. Continue reading “Why is the DeVere Group dogged by controversy?”
Today the Bank of England has published its third round of Proofs of Concept (POCs) completed by its FinTech Accelerator, which includes Enforcd. Continue reading “The Bank of England confirms Enforcd can help best practice and compliance”
Discretionary Fund Managers occupy a sort of no man’s land between independent Financial Advisors shoving their customer’s SIPPs into UCIS, and providers of those UCIS.
A trawl of the FCA Register has identified three firms which illustrate the particular perils of DFM. Continue reading “The Perils of Discretionary Fund Managers”
SIPPA cryptic Requirement on the Permission section of the FCA register record for Intelligent Pensions Ltd regarding pension transfers states:
“immediately cease to provide advice in relation to the transfer, or conversion, of safeguarded benefits under a pension scheme to flexible benefits”.
“The RegTech Revolution” was a webinar held for Digital Leaders Week 2017.
Jane Walshe of Enforcd was joined by Mathias Wegmueller, Co-founder and Head of Business Development, Qumram, and Wendy Jephson, Co-Founder & Chief Behavioral Scientist at Sybenetix to discuss what RegTech can do, and also possible pitfalls to be avoided in its use. Continue reading “The RegTech Revolution: Helping Conduct, Culture and Compliance”