In association with

FSA rules and FSCS levies threaten to strangle advisers

Jeff Prestridge

Investor impatience reflects disaffection with fund managers

Tony Hazell

Home > Regulation > Regulators

London mortgage broker banned for failed due diligence

The Financial Services Authority (FSA) has banned a London mortgage broker for inadequate due diligence, including failures to spot false passports and guard against fraud.

Article Tools

visible-status-Standard story-url-FTA FSA mortgages 200 NR.xml

| Pensions | 14 May 2012

Transfers to Qrops

Finance Act 2011 | Tax | 26 Apr 2012

Charitable donations and inheritance tax

Finance Act 2011 | Pensions | 26 Apr 2012

Age 75 rules amendment

More regulation paper summaries
More on FTAdviser
FTA jobs