Topaz Finance Limited is a Financial Conduct Authority (FCA) regulated company. Companies undertaking certain regulated financial activities` (such as mortgage administration) are required to be
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This has now been reported in The Guardian – https://www.theguardian.com/media/2023/jan/25/richard-sharp-shareholder-in-firm-awarded-600k-while-he-was-no-10-adviser From 9 October 2015 to 4 May 2020 Richard Sharp was a director of medical
The climate crisis conference in Glasgow COP26, has thrown up a familiar figure, who is giving her hard-won, well paid opinions on green energy. Former
On 24 May Nicholas Wilson (Mr Ethical) wrote to the Financial Conduct Authority about the mysterious cheques which HSBC have recently been sending to customers,
Today I send this email to the new CEO of the Financial Conduct Authority. It will be self-explanatory. Dear Mr Rathi Operation Tenterden refers to
The Senior Managers and Certification Regime (SM&CR) replaced the Approved Persons Regime, changing how people working in financial services are regulated. The idea was to