Loans
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Swedish FSA warns of 38 actors operating without a financial license
A common scheme among the actors is so-called “loan fee fraud.”
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FCA work in review: November 5-12, 2025
Our regular roundup of the latest news and developments from the FCA.
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OPINION: Failure of UK’s Covid loan fraud task force entirely predictable
Tony McClements leads his own inquiry into the failure of the Covid loan fraud task force.
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ASIC roundup: RAMS penalized A$20m, and MWL adviser banned
The Australian Securities and Investments Commission’s latest actions and news, October 20 – 24, 2025.
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Regional bank loan oversight lapses and borrower fraud disclosures jolt market
Markets take a hit amid broader fears about credit quality and questions over risk assessment.
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ASIC roundup: ALAMMC Group companies ordered to be wound up, and dismissed claims
The Australian Securities and Investments Commission’s latest actions and news, October 13 – 17, 2025.
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Baltimore mayor sues MoneyLion over alleged cash-advance lending scheme
The Maryland city claims that the fintech preyed upon some of its most vulnerable residents.
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FCA announces £8 billion redress scheme for victims of ‘unfair motor loans’
The final figure of around £8.2 billion ($10.99 billion) is less than previous estimates, but good news for around 14 million people.