26.06.2017 Economic

One year since Brexit – what’s happened since then?

Since the 23 June 2016 we have had a momentous year. The political uncertainty following the 8 June UK General Election continues to rumble on.

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21.06.2017 Business

Olympic GB Women’s Hockey at NACFB Expo

Thanks to everyone who joined us during the NACFB Expo for a unique experience to hear about the journey of GB Women’s Hockey as international athletes, from a dream to medals and beyond.

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08.06.2017 Financial crime

Best practice on your customer due dilligence

We’ve recently experienced an increase in attempted fraud and other less than satisfactory practices that could be considered non-compliant with regulation.

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01.06.2017 Financial crime

Managing the risk of financial crime

Financial crime is an ever present risk for brokers and lenders alike, going much further than fraud. The term covers a wide range of activities.

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31.05.2017 Business

Triple win at the Credit Awards 2017

We are very pleased to have won awards for Best SME Lender, Best Commercial Credit Team and Credit Risk Excellence at the Credit Awards 2017. Thank you for your continued support which has contributed hugely to our success in these awards. It is fantastic for our underwriting team and wider asset finance staff to be acknowledged in this way.

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22.05.2017 Customer vulnerability

Vulnerable customers: identifying and working with them

Any business dealing with customers regulated under the Consumer Credit Act is obliged to have policies in place for identifying and dealing with vulnerable customers. This means any firm facing individual consumers, sole traders or partnerships with fewer than four partners.

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