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Bank of Ireland hit with £375,000 fine

Bank of Ireland has been fined £375,000 by regulators for failing to have systems to stop a series of high-risk cash transactions worth £2m.

The FSA said that the transactions were a breach of policies and procedures and appeared to be suspicious. The transactions are currently being investigated by law enforcement.

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Which? probe points finger at mortgage advisers

Which? magazine is accusing mortgage advisers of flagrant disregard for the MCCB code of practice after an undercover probe found only three out of 39 advisers gave acceptable advice. It claims that two out of three brokers failed to explain properly how mortgages could be repaid and nearly half gave misleading information. Seven of the […]

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White paper — Sierra Leone International Insights

Jelf Employee Benefits assesses the areas that employers should be aware of when considering operating in Sierra Leone, including healthcare access, delivery and insurance provisions. This report draws on various sources to highlight specific considerations for this emerging jewel in West Africa.

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