DIGITAL ID AND THE ROLE OF ADVISERS IN VERIFYING ID
Charlie Palmer
Robin Tombs and others invested £166m of capital into the Digital ID project called YOTI in 2014, and are showing accumulated losses of £140m for
Robin Tombs and others invested £166m of capital into the Digital ID project called YOTI in 2014, and are showing accumulated losses of £140m for
YOTI AND BAT: This is a good time to look at YOTI inside BAT. For 99p you can verify ID remotely. It is one of
The total cost of the car finance scandal is estimated to be £11bn, by the FCA. Cost of administering the scheme for firms alone is
Car finance industry scandal is estimated to cost £2bn in costs alone, before you get to compensation
FCA cannot perform lots of on-site visits right now, but they are requesting LOTS of data and firms that do not produce MI, analyse it
The Defined Contribution (DC) market was £1.41tn in 2022 – and IFA consolidators know that most of that is coming into drawdown.
The FCA Thematic Review (TR24/1) on Retirement Income Advice finally landed (on 20th March 2025. ) see here FCA’s findings were awful. The file check
Mitigate your risk with a blizzard of data, particularly around the annual review process. BAT: THE FUTURE OF COMPLIANCE POWERED BY AI
FCA criticisms are specially reserved for those who claim their own internal QA checks are sufficient, and go on to prove otherwise, with a bungling
