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Breaking Credit Industry News

Comment – Hope Capital comment on property sales stats from HMRC

Commenting on property transaction figures from HMRC published today, Jonathan Sealey, CEO, of...

by Stephen Kiely
November 24th, 2020
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Terrafirma launches first ever climate-focused ground risk assessment

Terrafirma, the leading experts in ground risk assessment, today launches the National Ground Risk...

by Stephen Kiely
November 24th, 2020
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United Trust Bank appoints new Senior Manager for Property Development

United Trust Bank (UTB) is continuing to expand its Development Finance Division with the...

by Stephen Kiely
November 23rd, 2020
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Spotlight

SmartSearch makes senior appointment to drive global growth

Leading UK anti-money laundering (AML) firm SmartSearch has bolstered its global growth ambitions...

by Stephen Kiely
November 20th, 2020
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Automation in AML: Almost 80% of businesses now using electronic checks, but trust remains low

One in five (21%) business decision-makers say they do not trust any of their anti-money laundering...

by Stephen Kiely
November 5th, 2020
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Comment: HMRC guidance step in the right direction for property AML

Commenting on HMRC guidance to estate and lettings agencies on their obligations regarding money...

by Stephen Kiely
October 19th, 2020
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Scott & Mears

No Win, No Fee Collections Service Scott & Mears is an established specialist debt recovery...

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