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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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Creditors in insolvency cases returned £1.82bn in 2019

Creditors in insolvency cases returned £1.82bn in 2019

Turnaround, Restructuring and Insolvency news21 May 2021
The insolvency and restructuring profession rescued 297,000 jobs and returned £1.82bn to creditors in insolvency cases in 2019, according to a report from R3
The Credit 500 for 2021 has been revealed – with a new focus on gender diversity

The Credit 500 for 2021 has been revealed – with a new focus on gender diversity

News20 Apr 2021
The new Credit 500, an index of the most influential people in consumer and commercial credit in 2021, has now been published in full
How to get paid in a perfect storm – a masterclass for credit managers

How to get paid in a perfect storm – a masterclass for credit managers

News08 Feb 2021
Credit Strategy is hosting its latest broadcast masterclass on 16 February, which will explore new tools for trade credit professionals working in the most intense environment they’ve faced
Evan Davis and FCA to appear at a landmark Credit Summit for 2020

Evan Davis and FCA to appear at a landmark Credit Summit for 2020

News16 Oct 2020
Credit Strategy has launched the full agenda for the Credit Summit, sponsored by Experian, which will feature Evan Davis returning as chair and the Financial Conduct Authority (FCA) delivering a keynote on the regulator’s expectations
Industry moves round-up: Lowell, CICM and FLA announce appointments

Industry moves round-up: Lowell, CICM and FLA announce appointments

Top Stories24 Sep 2020
In Credit Strategy’s first of our regular round-ups of industry moves and appointments, Lowell has announced changes to its UK leadership team while an agent chair has been elected for the FLA’s new Vehicle Recovery and Collection Group (VRAC)

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

GET THE LATEST INDUSTRY NEWS STRAIGHT TO YOUR INBOX

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

Features

Company insolvencies fall 50% on 2019, as protections remain in place
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Company insolvencies fall 50% on 2019, as protections remain in place

17 Jul 2020Lauren TavenerLauren Tavener
The number of corporate insolvencies remained low throughout June, and fell by half compared to June last year, but experts believe the figures are not reflecting the severe situation many UK firms are facing

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

AI and Data in Credit Risk

Presentation by Graeme Gillespie, Director, Credit Compliance & Risk Ltd at Credit Summit 2018

Data-Inspired Growth in Turbulent Times

Tim Vine, Head of European Trade Credit at Dun & Bradstreet
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
Read previous editions
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creditstrategy.co.uk – an online news and information service for the UK’s commercial and consumer credit industry. creditstrategy.co.uk is published by Shard Financial Media Limited, registered in England & Wales as 5481132, Axe & Bottle Court, 70 Newcomen St, London, SE1 1YT. All rights reserved. Credit Strategy is committed to diversity in the workplace. @ Copyright Shard Media Group