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Showing 211 to 220 of 6664 search results for CONC.

  1. FSA publishes consultation on framework for the consumer credit regime

    Press Releases Published: 06/03/2013 Last modified: 29/03/2013
    The Financial Services Authority (FSA) has published its consultation on how it plans to introduce a strong and flexible regime to regulate consumer credit. The regime is tailored to address the risks that face consumers without putting undue

  2. UK Benchmarks Regulation

    Markets Regulated markets Published: 22/04/2016 Last modified: 14/06/2024
    The Benchmarks Regulation (BMR) aims include ensuring benchmarks are robust and reliable. Learn more about how this affects you and the different benchmarks.

  3. Final Notice 2015: 15/1 Consumer credit application refusal [pdf]

    Final notices Published: 30/01/2015 Last modified: 30/01/2015
    This summary of a final notice refers to breaches of COND and TC related to lack of fitness/propriety and failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  4. Consumer Credit Interim (CCI) Systems User Guide [pdf]

    Consumer credit information Published: 01/04/2014 Last modified: 01/04/2014
    Guide for consumer credit firm that have already registered for interim permission.

  5. How overdrafts are managed

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Find out how consumers and firms manage overdrafts.

  6. Portfolio letter: FCA supervisory strategy for Mainstream Consumer Credit Lenders (MCCL) portfolio [pdf]

    Correspondence Published: 27/06/2022
    In this letter, we provide an updated view of the key risks that MCCL firms pose to their consumers and the markets in which they operate. Outline our expectations of MCCL firms, including how firms should be mitigating these key risks. Provide an

  7. Published coronavirus (Covid-19) guidance for firms

    Firms Published: 12/08/2020 Last modified: 29/07/2022
    We've published various guidance for firms in response to the coronavirus (Covid-19) pandemic.

  8. About us

    About us Last modified: 13/12/2023
    The FCA aims to make financial markets work well so that consumers get a fair deal. Find out more about what we do.

  9. Validation Orders

    Firms Consumer credit firms Published: 09/10/2019 Last modified: 13/02/2023
    The FCA explains what Validation Orders are, the difference between agreements entered into before or after 1 April 2014 and how to apply for one.

  10. Implementing the Consumer Duty in Mainstream Consumer Credit Lenders (MCCL) [pdf]

    Correspondence Published: 03/02/2023
    Consumer Duty letter – Mainstream Consumer Credit Lenders
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