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Enforcement and Financial Crime Division Director

Insurance fraudster banned by FSA for deceiving customers out of almost £400k

Home Uncategorized Insurance fraudster banned by FSA for deceiving customers out of almost £400k

by Barbara karouski - Jan 19, 2010

Mark Hazelwood operated Synergys Ethical Limited from Whitwell in Hertfordshire, but his customers were located across the United Kingdom due to the specialised nature...

AXA Wealth : Investment Bond to offer adviser charging

Dec 19, 2012

KPMG Comments on PRA’s Toughened Stance on Insurance Run-Off Mechanism

Sep 15, 2013

BP to fund mental health in oil-hit Gulf states

Aug 17, 2010

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Enforcement and Financial Crime Division Director

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