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Charges against an illegal money lender’s victims to be removed

Charges against an illegal money lender’s victims to be removed

The Financial Conduct Authority (FCA) has obtained a High Court Order to remove about 625 charges, notices or restrictions registered in the name of former companies operated by illegal money lender Dharam Prakash Gopee

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Charges against an illegal money lender’s victims to be removed
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Charges against an illegal money lender’s victims to be removed

30 Jul 2021Thomas Parker
The Financial Conduct Authority (FCA) has obtained a High Court Order to remove about 625 charges, notices or restrictions registered in the name of former companies operated by illegal money lender Dharam Prakash Gopee

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10% of adults still rely on cash

10% of adults still rely on cash

Analysis26 Jul 2021
Most people in the UK have “reasonable access” to cash, according to new research from regulators the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR)
Ministers open up housing market by adjusting cladding guidance

Ministers open up housing market by adjusting cladding guidance

Top Stories26 Jul 2021
The government has announced that, going forward, people buying flats in buildings lower than 18m in England will no longer have to provide safety details on external walls to get a mortgage
Ofcom considers strengthening indebted customer protections

Ofcom considers strengthening indebted customer protections

Analysis26 Jul 2021
Mobile phone and broadband firms must do more to support people in financial difficulty or they could face new interventions to better protect customers, Ofcom has warned
Trade body urges policy-makers to back tailored forbearance

Trade body urges policy-makers to back tailored forbearance

Top Stories26 Jul 2021
The Credit Services Association (CSA) is urging policy-makers to take extra care before prescribing detailed forbearance schemes that could make a customer’s debt problems “worse, not better”
Corporate insolvencies up 63% in June 2021

Corporate insolvencies up 63% in June 2021

Turnaround, Restructuring and Insolvency news22 Jul 2021
Businesses are being urged to act early and seek advice if they are struggling financially

Trending

Russell Hamblin-Boone

Opinion: Council tax debt and the changing face of enforcement

16 Jul 2021Russell Hamblin-Boone
The plans for an independent, industry oversight body will enhance public debt collection while protecting both the financially vulnerable and other taxpayers, says Russell Hamblin-Boone, chief executive of CIVEA
Read more

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The new oil: How data can efficiently identify and support vulnerable customers 

The new oil: How data can efficiently identify and support vulnerable customers 

Edition’s highlights:

→ Atom Bank’s CRO on big bank bureaucracy, why fast-growing firms aren’t more vulnerable to Brexit and diversity in financial services

→ The CCTA’s Jason Wassell looks at the current state of the alternative lending market

→ Our secret columnist asks if climate data in credit could be a slippery slope
Read the issue

The CS Interview

Market shifts and changing landscapes – Moneybarn Q&A

Market shifts and changing landscapes – Moneybarn Q&A

27 Jul 2021Lauren TavenerLauren Tavener
Bill Scotney is the commercial director of vehicle finance provider Moneybarn. Here he discusses with Lauren Tavener his change from chief risk officer (CRO), and the recovery and outlook of the car finance market. 
Read full interview

Opinion

Russell Hamblin-Boone

Opinion: Council tax debt and the changing face of enforcement

16 Jul 2021Russell Hamblin-Boone
The plans for an independent, industry oversight body will enhance public debt collection while protecting both the financially vulnerable and other taxpayers, says Russell Hamblin-Boone, chief executive of CIVEA
Phil Andrew

Opinion: What the “disproportionate” impact of debt tells us

13 Jul 2021Phil Andrew
Since the start of the pandemic, an increasing number of people have needed government support. Phil Andrew explains why a strong safety net is important
Jonathan Horsman

The View from Westminster: Battling regulators on two fronts

13 Jul 2021Jonathan Horsman
While it has been relatively quiet for the credit industry and parliament, Jonathan Horsman takes a look at what has been a busy time in the courts and broadcast studios
Women in Credit Awards 2021
30 Sep

Women in Credit Awards 2021

London, United Kingdom
Car Finance Awards 2021
5 Oct

Car Finance Awards 2021

Manchester, United Kingdom
Vulnerability Awareness Gala 2021 - featuring CCS Awards & U&T Awards
6 Oct

Vulnerability Awareness Gala 2021 - featuring CCS Awards & U&T Awards

Manchester, United Kingdom
Lending Awards 2021
9 Nov

Lending Awards 2021

Manchester, United Kingdom

Features

Market shifts and changing landscapes – Moneybarn Q&A

Market shifts and changing landscapes – Moneybarn Q&A

27 Jul 2021Lauren TavenerLauren Tavener
Bill Scotney is the commercial director of vehicle finance provider Moneybarn. Here he discusses with Lauren Tavener his change from chief risk officer (CRO), and the recovery and outlook of the car finance market. 

Credit 500 - an index of influence

Credit 500
Alex Ellerton

Alex Ellerton

Partner
Grant Thornton
Andrew Brameld

Andrew Brameld

Managing Director – Motor Finance
BNP Paribas Personal Finance UK
Cyrille Sallé de Chou

Cyrille Sallé de Chou

Chief Risk Officer
HSBC
David Poole

David Poole

Chief Risk Officer
Vanquis Bank
Doriana Iovino

Doriana Iovino

Director Chief Credit Risk Officer
American Express
View Credit 500

Webinar recordings

Listen on demand webinar - How open banking can ensure responsible lending growth

Listen on demand webinar - How open banking can ensure responsible lending growth

This on-demand webinar with Credit Kudos and a ...
Available on demand: Tracking the car finance market’s recovery 

Available on demand: Tracking the car finance market’s recovery 

Credit Strategy’s webinar on tracking recovery ...
Listen on demand: Compliant expansion - understanding the international payments landscape

Listen on demand: Compliant expansion - understanding the international payments landscape

Credit Strategy members can now listen on demand ...
Listen on demand: Webinar - Tracking confidence in Car Finance

Listen on demand: Webinar - Tracking confidence in Car Finance

Credit Strategy is hosting a webinar, in ...

Insight tools

Speaker Interview: Experian's Rob Haslingden

Credit Strategy speaks to Experian’s Rob Haslingden at the Lending Summit 2019

Speaker Interview: Experian's James McGarva

Credit Strategy speaks to Experian’s James McGarva at the Lending Summit 2019

Speaker Interview: Experian's Emma Davies

Credit Strategy speaks to Experian’s Emma Davies at the Lending Summit 2019
More insight tools

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Magazine digital editions

The new oil: How data can efficiently identify and support vulnerable customers 
For crown and country: How government debt collection reforms are becoming a reality
Ethical enforcement: A special report from Court Enforcement Services
Open banking unlocked: A study into the deployment of consented data
Network television: How the Credit Festival united industries
The personal touch: How lenders are supporting vulnerable customers through the pandemic
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