Last week, the FCA published concerns about unregulated lenders including financial leasing companies that haven't been registered for anti-money laundering purposes under the 'Annex 1' rules . Who exactly needs to register? Well the high-level online guidance isn't exactly clear. In this article I set out my understanding, comments are always welcome.

Ten tips for brokers on how to complete the FCA's new CCR009 form, based on the questions I've been asked by brokers in the last week or two

In a post on Friday, US President Trump said he wanted an interest rate cap on credit card debt to begin on 20 January. It follows his proposal for a 10% interest cap in his presidential campaign. The post referred to the public being ‘ripped off by credit card companies charging interest rates of 20 to 30%. This Post considers whether Trump’s proposals could work in making US households better-off, and whether there could be any read across to the UK.

A summary of key points in the Asset Finance 50 report about the future of the UK asset finance industry.