ian cass @compliant
FCA Compliance Consultant specialising in Internet based marketing compliantsolutions.co.uk Essex, England Joined April 2009-
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🚨💣 MAN CITY’S ALLEGED 115-CHARGE PUNISHMENT LEAKED! 🔵⚖️ Leaked reports suggest that Manchester City could face a staggering set of sanctions, with the club’s appeal reportedly still part of the process. The alleged punishment includes: 🔻 An initial 80-point deduction. 🔻 A further 180-point deduction across three seasons, at 60 points per season. 🏆Removal of titles won between 2009 and 2018, with runners-up potentially recognised as champions. 💰 Repayment of prize money to the affected runners-up. ⚖️ A substantial fine to cover the Premier League’s legal costs. #ManCity #MCFC #PremierLeague #115Charges #FootballNews
Tottenham Hotspur, it’s happened again 🎶
The True Car Finance Scandal - Episode 1 In this first episode I play you the smoking gun extracts from the actual recording of my call with the FCA on 24th February 2016! What if someone told the FCA all about the unlawful incentivised car finance commission arrangements in February 2016. What if on that same call in February 2016 someone told them all that and urged them: "So, there will be no withholding of facts here, because millions have been subject to this scam. Millions! So if the FCA doesn't act and doesn't disclose it, you are going to allow a) more millions to be conned in the same way in the future, and b) prevent proper redress for the people have been conned in the past. The FCA has to do something. The FCA has to make the public aware what's been going on.” Don't take my word for it play the video and listen for yourself. Now ask yourself why the FCA did nothing until 2024. I have all of the answers and the evidence and will reveal it all in new episodes...... Think you know the true car finance scandal. Think again. @kalyeena @andyverity @BBCHelenCatt @paullewismoney @jameshurley @stugoo17 @TransparencyTF @appgonifandffs @APPGbanking @WB_UK @Siobhain_Mc @hbaldwin @Meg_HillierMP @BobBlackman @Bobby_Dean @thatginamiller @LauraTrottMP @Nigel_Farage @GBNEWS @reformparty_uk @kevinhollinrake @PeacheyK @mrdanwalker @NineLivesMedia @MaltinPR @MariaW_B @EllieSmitherman @piersmorgan @PeterStefanovi2 @ruddick @JP_Biz @jclarkjourno @POLITICOEurope @groupaction @GMB #carfinance #rachelreeves #scandal #commissions #supremecourt #fraud #fca #ombudsman #ombudsman
Paul James - Down With The Poets youtu.be/lk51vBqAcWE?si… via @YouTube
There are many benefits to joining The APCC. Click the link to find out more. buff.ly/3DOfTnV
We're seeking views on the regulation of crypto trading platforms and related activity. Our goal is to to promote market integrity and protect consumers. fca.org.uk/news/press-rel… #Crypto #FinancialRegulation
Clear admissions, disclosures and market abuse rules will help improve the integrity of our crypto markets, while protecting people and supporting the UK's growth and competitiveness. Find out more fca.org.uk/news/statement… #crypto #cryptoRegulation #FinancialRegulation
We’ve issued 57 new #FCAwarnings to unauthorised and clone firms in the last 14 days. Protect yourself and find all recent warnings fca.org.uk/consumers/unau…
England v Slovakia June 2024 youtu.be/45CUVUCh6g0?si… via @YouTube
England needed a player to step up and talk today and bring some calm and perspective and belief. Step forward Jarrod Bowen. Spoke well. He believes some #ENG fans’ disappointment stems from the fact that “we have set such high standards” in recent tournaments. Emphasises, “we sit on four points, top of the group and in control of our own destiny. We don’t expect to win every game, that’s a bit of an arrogance. But we are always confident in our own ability to win. I feel we are a team of winners. Our message to fans is keep sticking with it, keep showing the support you’ve done, because for me to experience it (the support) is incredible. We are calm, we are ready and we look forward to the challenge on Tuesday (Slovenia in Cologne).”
This is a matter of great importance; elderly vulnerable victims of the Building Societies scandal are being let down badly by @TheFCA. Please encourage your MP to support the Early Day Motion.
🗣️ Press Release 🗣️ The APPG on Investment Fraud and Fairer Financial Services has tabled an Early Day Motion (EDM) today. You can access the press release here: appgifffs.org/wp-content/upl… @TransparencyTF @EmmaLewellBuck @BobBlackman
Nice and transparent for True Potential to kick me and other Citywire journalists out of their annual results presentation....
Women report the barriers they face in the world of finance to a parliamentary enquiry. theguardian.com/business/2024/… #equality #sexisminthecity @theguardian
Brandon Carter @BCarterLAE
73 Followers 1K Following Co-founder & CTO at Sentralink | Evidence Intelligence for Law Enforcement & Financial Crime | CFE | EnCE | GCFA
clee @wolfman241986
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Rajesh kumar sharma @1122Mgs
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Essex Business @b2bessex
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nourredine @nourredinezaher
125 Followers 3K Following
compliancealliance @compliance15817
11 Followers 36 Following A collective of experienced Compliance Consultants and Business Mentors covering both the FCA and ICO
Justin Cash @Justin_Cash_1
4K Followers 4K Following Online editor @DowJones @FinancialNews. Appropriately-named financial journalist. Tips? [email protected]
EOS @eosnorfolk
171 Followers 566 Following
Joel Barrett @barrett_joel
8 Followers 12 Following Wealth Manager, Perpetual Cynic, Husband and Father of Two
CAAQ @CAAQconsultancy
2 Followers 33 Following CAAQ is one of the topmost business compliance and registration company.
Tim Morgan-Hoole @timmorganhoole
76 Followers 98 Following
🍡 🎀 𝓃𝒶�... @nanyawoo
22 Followers 5K Following 𝕥𝕣𝕒𝕟𝕤𝕗𝕖𝕞 𝕜𝕡𝕠𝕡 𝕥𝕣𝕒𝕤𝕙 🖤 //// 𝟚𝟚𝕪𝕠 /// 𝕥𝕒𝕝𝕝 𝕨𝕠𝕞𝕒𝕟 𝕒𝕡𝕡𝕣𝕖𝕔𝕚𝕒𝕥𝕠𝕣 @JYPETWICE #미나
The FC@ SCC!!!! @TheFCHEYSCC
66 Followers 132 Following
Ross @WilberforceMrs
454 Followers 5K Following Orient Faithful! The Great Outdoors, Long Walks, A cuppa solves all! 🇬🇧 🏴 🌹
Georgeana Pugsley @GeorgeanaPugsl1
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🅴🅼🅼🅰 🆃... @Emma_15801
16 Followers 2K Following Hi! Are you looking for fun? Me too!Let’s get to know each other on an intimate level.Follow me, I´ll send you my sexiest photo! 😍🍑😜
Rated People @RatedPeople
9K Followers 5K Following Connecting homeowners with tradespeople across the UK 🛠️
Michela Pisani @mitchpie14
4 Followers 81 Following
Paul Dunlop @PaulDunlop3
1K Followers 2K Following Director @sparta_health ; @NUFC supporter; Youth Coach @FCAthena2 ; Mid-Life Crisis ; Miserable Git
Sparta Health @Sparta_Health
1K Followers 4K Following #services for #affinities #associations #employers #HR providing access to #occupationalhealth #mentalhealth #medicalsupport #therapy #rehab #absencesolutions
APD Window Cleaning @ApdWindow
73 Followers 538 Following At APD Window Cleaning we strive to offer a reliable and quality all year round service. To arrange a free no obligation quote, please message us #Essex
EverydayComply @EverydayComply
74 Followers 266 Following At Everyday our aim is to provide supporting solutions and services to organisations that help them to manage their 'everyday' business and compliance needs
BBC Essex @BBCEssex
74K Followers 978 Following Celebrating people and stories from across Essex 🔊 Listen to BBC Essex @BBCSounds 👇 Tap the link for more stories
clintberry @clintberry10
4 Followers 33 Following
YourOnlineIncomeStrea... @YOIncomeS
1K Followers 5K Following Discussions and Ideas around YourOnlineIncomeStreams. Helping people reach their online income potentials and realise their dreams. Living life to the Max
My Hosting Bubble @myhostingbubble
13K Followers 13K Following We are the UK's Leading Providers of Web Hosting, Reseller Hosting, Domain Names, Dedicated Servers, VPS & Email Hosting.
Scott Merrick Contrac... @SMCC____
246 Followers 1K Following SMCC bridges the gap where clients need their contractors on-board and pay rolled within hours or days rather than weeks.
Daniel Priestley @DanielPriestley
89K Followers 18K Following Founder of @DentGlobal & @itsScoreApp | Entrepreneur of the Year | 7x business books | Multiple 7 & 8 figure ventures/exits | Mission to develop entrepreneurs.
Clever Muringi @muringi263
96 Followers 667 Following
535 Media @535MediaUK
48 Followers 614 Following We’re a marketing agency based in Braintree, Essex with a wealth of experience when it comes to spreading the word about great new products and businesses.
Larry Kim @larrykim
679K Followers 527K Following CEO @CustomersAI, Founder @WordStream; Acquired by USA Today for $150M - Columnist @Inc, @Medium. Popularized Unicorns in Marketing. Engineering @uWaterloo.
Zoe Cairns @zoe_cairns
43K Followers 37K Following International Social Media Speaker, Trainer and Consultant @zcsocialmedia. Appeared on @ITVThisMorning @BBCSouthEast @BBCWorld as a Social Media TV Expert.
Pagefreezer @PageFreezer
4K Followers 4K Following Meet data authenticity & integrity standards for #Compliance, #OpenRecordsLaws and #eDiscovery with #Website & #SocialMedia archiving in one platform.
Complect @gocomplect
89 Followers 325 Following Complect is an online platform that helps registered investment advisers easily manage their compliance programs with a customized compliance solution.
The Clinic Guru @theclinicguru
106 Followers 342 Following The Clinic Guru connects businesses with clinics across the country
Grs Financial @GrsFinancial
33 Followers 51 Following Chartered Financial planners specialising in pension and invesment advice.
Coast Recruitment @jobsatcoast
269 Followers 824 Following Coast Recruitment - Well established leaders in Financial Services & Insurance recruitment throughout the UK. Contact Essex - 01702 713739/ Epsom - 01372 738020
Anchor Vans @AnchorVans
1K Followers 4K Following Anchor Vans UK Best, Largest and Most Trusted Award-winning, family-run with 35 years of experience in commercial vehicles. AutoTrader Top-Rated Dealer 2024
Susana Brzoza @Susana10girl
469 Followers 4K Following
IP @Intelligentwit
2K Followers 3K Following Intelligent Partnership. CPD accredited research, training & events on Alternative Investments for #IFAs & #WealthManagers. #EIS #BPR #VCT #P2P #CrowdFunding
Anglo-Suisse Capital @AngloSuisseCap
69 Followers 239 Following London-based international investment banking firm: - mergers & acquisitions - capital raising for companies - capital raising for funds FCA regulated.
EC Financial Services... @ECFSLtd
153 Followers 205 Following Independent Financial Advice in Chelmsford Essex with no minimum level of wealth needed. No cost to you for the initial meeting.
WCOC Community Page @WCOCCP
211 Followers 151 Following We are Witham Chamber of Commerce Community. We want everyone who lives, works or runs a business in the town to have a voice, and help us to make things happen
David - 07387 108677 @DavidSwitchRec
417 Followers 3K Following Recruiting IFA's, Paraplanners and administrators nationwide. Looking for a new role? Call me 07387 108677 or email [email protected]
Chelmsford City Counc... @ChelmsCouncil
17K Followers 630 Following Essential updates only from Chelmsford City Council. We're unable to provide support on X. Please get in touch via our website if you need help from us. 👋
Essex County Council @Essex_CC
73K Followers 409 Following Essex County Council’s official Twitter page. This account is monitored Mon-Fri 9.00am-4.30pm. To report a Highways problem visit: https://t.co/AlcY26qez8
Linaa @linabca87
109K Followers 3K Following कर्मण्येवाधिकारस्ते मा फलेषु कदाचन्। मा कर्मफलहेतुर्भूर्मा ते संगोस्त्वकर्मणि।।
Gmail @gmail
6.4M Followers 112 Following News, tips and tricks from the Gmail team. Need help? Fly on over to our Help Center or forum.
Google Workspace Deve... @workspacedevs
322K Followers 63 Following Official Google Workspace Developer feed.
Les Cantlay @lescantlay
52 Followers 87 Following I help financial services clients figure out how to get the best outcomes from their investment in Risk and Compliance. I have great experience in remediation.
Ian Wright @IanWright0
2.1M Followers 2K Following Twitter where strangers can become friends. @adidasfootball | @crosswayspod | @carverpr | 📩 [email protected]
Adrian (BID Manager) ... @WIWupdate
95 Followers 160 Following Witham Industrial Watch Ltd - Supporting businesses in Witham's industrial estates || Managing the commitments to its Business Improvement District status.
IBM Hybrid Cloud & In... @IBMcloud
226K Followers 3K Following We deliver secure, AI-ready infrastructure like z17 & LinuxONE to power hybrid cloud. Let’s create smarter business — together.
FinTech Futures @FinTech_Futures
84K Followers 577 Following FinTech Futures is the #1 provider of global fintech news and intelligence, with four decades at the forefront of media coverage and publishing.
Reform UK @reformparty_uk
554K Followers 39 Following The biggest party in British politics. Led by @Nigel_Farage 🇬🇧
Google Analytics @googleanalytics
1.2M Followers 367 Following Get the latest news and product updates on Google Analytics, Tag Manager and the Google tag. Learn more at https://t.co/90zQzLnANJ
Google Cloud @googlecloud
575K Followers 746 Following Welcome to the new way to cloud. Qs? ➡️ https://t.co/BFKBu3t6xk For do-ers & makers ➡️ @GoogleCloudTech Watch the #GeminiAtWork replay ⬇️
Amazon Web Services @awscloud
2.2M Followers 433 Following AWS is the world's most comprehensive cloud, enabling organizations to accelerate innovation, reduce costs, and scale more efficiently.
Money Marketing @_moneymarketing
26K Followers 2K Following The leading magazine and website for financial advisers. Pensions, investments and more 💰 Sign up at: https://t.co/smuKv5Hspe
Citywire Wealth Manag... @CitywireWealth
14K Followers 1K Following Citywire Wealth Manager provides essential news for investment professionals. Sign up for our daily emails: https://t.co/DLf5ZDuPny?…
Moneyfactscompare @Moneyfactscomp
9K Followers 430 Following All the latest news and information about personal finance as well as updates about the latest rates available in our comparison charts.
Bank of England @bankofengland
429K Followers 0 Following The UK's central bank. We work to ensure low inflation, trust in banknotes and a stable financial system.
Sonia Rach @sonia_rach
2K Followers 1K Following Deputy News Editor at @FTAdviser (@ft) | Prev @_moneymarketing & @PortfAdviser | Pensions, advice, regulation | ✍️ [email protected] | 📬 DMs open | Views mine
Google Cloud Tech @GoogleCloudTech
1.3M Followers 2K Following Follow along for how-tos, demos, product news, and more. For company updates, check out @GoogleCloud.
Essex Business @b2bessex
4K Followers 4K Following Promoting Micro, Small & medium sized businesses in Essex
Jenny Sjollema @pangels_10
1K Followers 2K Following Enjoys sailing, skiing & red wine. Your virtual & personal assistants. Taking the pain out of your office support!
British Airways @British_Airways
1.4M Followers 83K Following This is the official British Airways account. Please engage with us via this account only. For help, please get in touch or visit: https://t.co/GpmEQmrh9Z
wood and disney @woodanddisney
1K Followers 1K Following #Accountants Based on outskirts of #Colchester #Essex with free car parking. #Quickbooks #Xero #CloudAccounting
Colbea @ColbeaBizAdvice
3K Followers 4K Following Not-for-profit organisation supporting local businesses with #training, #officespace, #networking and #mentoring. 📞01206 548833 for funded business #advice
The APCC @TheAPCC
610 Followers 796 Following The Association of Professional Compliance Consultants supporting compliance consultancy firms in the UK.
Matt Connolly @MConnollyittm
1K Followers 115 Following 22yrs on Wall Street. 10yrs fighting DOJ/FBI. My books on Amazon: 'Target' : https://t.co/Az2J3ZvpEQ 'Teethmarks': https://t.co/wUlbYEGciA
dlvr.it @dlvrit
73K Followers 640 Following Smart social media automation. Automatically schedule and post photos, updates and blogs to Twitter, Facebook, Instagram & more. For support: @dlvrit_support
Whistleblower_News @WhistlblowrNews
2K Followers 4K Following As whistleblowers, we understand dynamics endured, the consequences; which can only be changed by temerity, tenacity & unity of purpose.
FT Adviser @FTAdviser
23K Followers 742 Following Tweets from the editorial team behind the multi-award-winning website - covering everything that's relevant to UK financial advisers and their wider market.
Financial Times @FinancialTimes
7.4M Followers 982 Following This account is now closed. For the best of FT journalism, including breaking news and analysis, follow @ft
LCF Bondholders @LCFBondholders
808 Followers 2K Following London Capital & Finance raised £237m from 11,605 savers before collapsing - Jan 2019. SFO are investigating. FSCS faced legal action. FCA was investigated.
Standard News @standardnews
631K Followers 819 Following Breaking news and updates on top stories from the newsdesk of the @theldnstandard 📰
Bloomberg @business
10.5M Followers 104 Following The first word in business news | Watch Live: https://t.co/nHEpHOzHqv | Newsletters: https://t.co/nWaCxHSKuU | Podcasts: https://t.co/096e9xMbPz
Unite London & Easter... @UniteLondonEast
5K Followers 848 Following Official Twitter account for Unite the Union London & Eastern region. Follow us for latest updates about industrial action, legal and membership services.
Telegraph Money @MoneyTelegraph
24K Followers 2K Following Our aim is to inform with the best money advice and fight for readers' rights
Deborah Meaden 🇺�... @DeborahMeaden
690K Followers 3K Following Star of Dragons’Den,Co -Host of the big Green Money Show,Bestselling Childrens Author- instagram, threads @deborahmeaden. [email protected]
Guido Fawkes @GuidoFawkes
446K Followers 26 Following Blowing up Westminster since 2004. Become a member: https://t.co/eWArYPrj9w | Watch: https://t.co/ceogOrGCUH
Andrew Pierce @andrewpierceexc
366K Followers 768 Following 📰 Journalist & Broadcaster | 📺 @GBNews presenter | 📖 Author of Finding Margaret | 🎙️ Co-host @PierceVSMaguire
WhistleblowersUK @WB_UK
8K Followers 2K Following Not-for-profit organisation campaigning for #OfficeOfTheWhistleblower. https://t.co/pBIZOzZQSs
Chris Newlands @newlands_chris
6K Followers 983 Following Journalist, writer and editor. Ex @FT, former business and money editor @theipaper, ex @FinancialNews editor. Author of The Virgin Money Maker
Jack Gilbert @JackGilbert13
2K Followers 2K Following editor of NMA, Citywire, tweeting about financial services and cricket. should not be tweeting about politics [email protected]
Jeremy Clarkson @JeremyClarkson
7.5M Followers 204 Following I am a still small voice of calm and reason.
RPM Marketing @RichardPondLtd
9K Followers 5K Following
Transparency Task For... @TransparencyTF
5K Followers 5K Following #goodfinance #financereform #remedyingrampantregulatoryrecklessness
Paul Carlier @Carlier_J87
4K Followers 2K Following Lloyds Bank & UBS Whistleblower. 30 years as a trader for worlds largest banks. Paid the price twice for exposing wrongdoing. Expert help for banking claimants
















