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FSA warning on money laundering

The FSA has warned that some firms in the financial services industry will need to do more to meet their obligations to prevent and detect money laundering.

The FSA has highlighted that there are gaps in the understanding of IFAs of the risks associated of cash purchases of offshore products.

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Sandler review to probe structure of IFA market

The Sandler review has questioned the fundamental structure of the IFA market in the UK in a consultation document published today.The document, a review of medium and long term retail savings, will form the basis for the Sandler review, conducted by former Lloyds of London chief executive Ron Sandler.The document poses a series of questions […]

Conference aims to put finance in the classroom

Over 60 teachers and lecturers attended a recent conference hosted by the FSA in Canary Wharf to find out more about finance issues and the regulator&#39s education services. The conference organised by Edexcel, a provider of academic and vocational qualifications, was intended to help business and economic teachers make finance a more interesting subject for […]

TMO leaves tracks

The Mortgage Operation has unveiled the freedom mortgage, a flexible base rate tracker that discounts the Bank of England base rate by 0.45 per cent in the first nine months. This gives a current payable rate of 4.55 per cent and after the discount period, it will track at 1.2 per cent above the base […]

St James&#39s Place &#39not looking to multi-tie&#39

St James&#39s Place Capital is hoping the polarisation review will bring further opportunities for gap-filling but is not looking to multi-tie, the group reveals in its half-year results. New business figures for the first half of the year, which were unveiled last week, show that equivalent premium income was up by 21 per cent to […]

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