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Showing 1 to 10 of 318 search results for Wonga to make major.

1. Wonga to make major changes to affordability criteria following discussions with the FCA

   Press Releases Published: 02/10/2014 Last modified: 02/10/2014
   Wonga has entered into an agreement, known as a voluntary requirement (VREQ), with the Financial Conduct Authority (FCA) that requires it to make significant changes to its business immediately.

2. Sustainability

   Speeches Published: 22/07/2014 Last modified: 05/08/2014
   We will continue to assess anti-money laundering processes and controls in major banks and those staff responsible for them. ... helping us achieve our objectives to promote competition and make markets work well.

3. Shareholding notification and disclosure

   Markets Published: 02/05/2016 Last modified: 02/07/2024
   There are several transparency rules under Disclosure Guidance and Transparency Rules Chapter 5 (DTR 5). Find out more about how to make a shareholding notification, certain exemptions and submitting information.

4. Wonga enters administration

   Press Releases Published: 30/08/2018 Last modified: 07/10/2020
   As required by law, the joint administrators wrote to all known creditors on 26 October 2018 providing them with their proposals for administration, which were approved on 9th November 2018

5. Notifications under Payment Services Regulations 2017

   Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
   Read about the reporting and notification requirements under the PSRs, including major incident reporting.

6. Credit reporting: Interim Working Group (IWG)

   Consumer credit firms Published: 05/12/2023 Last modified: 16/07/2024
   The interim working group (IWG) aims to produce recommendations to the FCA on the new Credit Reporting Governance Body. Find out more about this work.

7. Laying myths to rest

   Speeches Published: 17/10/2013 Last modified: 17/10/2013
   Speech by Martin Wheatley, Chief Executive of the FCA, at the British Bankers’ Association Annual International Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

8. Other AIFMD notifications

   Firms Published: 08/06/2016 Last modified: 30/01/2023
   There are several scenarios where AIFMD firms need to notify us about changes. Find out about each one and what you need to do.

9. About the InvestSmart campaign

   InvestSmart Last modified: 14/12/2023
   InvestSmart aims to help consumers to make better-informed investment decisions and become smarter investors.

10. Wonga to pay redress for unfair debt collection practices

    Press Releases Published: 25/06/2014 Last modified: 25/06/2014
    Wonga to pay redress for unfair debt collection practices. Press Releases First published:. ... The agreement with the FCA says:. Wonga must identify and pay redress to all affected customers.