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CMC Media Match is fined £198k for failing to check leads were lawful

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  • CMC Media Match is fined £198k for failing to check leads were lawful

    Also known as Claims Inclusive, Claimsinclusive.co.uk, The Money Forum, TheMoneyForum.co.uk

    As a result of an investigation, the Claims Management Regulator has imposed a financial penalty of £198,000 on Media Match Ltd.

    Media Match Ltd was found in breach of the following Conduct of Authorised Persons Rules 2014:

    General Rule 2 - A business shall conduct itself responsibly overall including, but not limited to, acting with professional diligence and carry out the following:
    d) Maintaining appropriate records and audit trails.
    e) Take all reasonable steps in relation to any arrangement with third parties to confirm that any referrals, leads or data have been obtained in accordance with the requirements of the legislation and Rules.

    General Rule 5 – A business shall observe all laws and regulations relevant to its business.

    https://www.claimsregulation.gov.uk/details.aspx/28266
    Last edited by Amethyst; 1st December 2017, 15:23:PM.
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