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 curator of this site, Nicholas Wilson, was tipped off about Lord Fairfax, a Tory Lord, potentially breaching sanctions against Russia for his involvement in
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
Corruption UK curator Nicholas Wilson discusses the director of the Serious Fraud Office, Lisa Osofsky’s relationship to HSBC, in light of the recent finCEN revelations.
We have been contacted by a few people concerning overcharging by Scottish Power. This article appeared in the Guardian in March this year, which shows