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Showing 2281 to 2290 of 2398 search results for car finance.

2281. PS18/21: SME access to the Financial Ombudsman Service - near-final rules

      Policy statements Published: 22/01/2018 Last modified: 17/12/2018
      Following publication of this Policy Statement with near-final rules, we have now published final rules. Our final rules, which are unchanged from our near-final rules, extend access to the Financial Ombudsman Service (‘the ombudsman service’)

2282. FCA publishes Final Notice for Keydata’s former finance director, Craig McNeil, fining him £350,000 and prohibiting him from performing any significant influence function

      Press Releases Published: 22/09/2015 Last modified: 14/11/2016
      FCA publishes Final Notice for Keydata’s former finance director, Craig McNeil, fining him £350,000 and prohibiting him from performing any significant influence function. ... Further, as Keydata’s finance director, Mr McNeil should have understood

2283. PA Consulting’s Digital Regulatory Reporting: A Review of Phase 1 and 2 of the Digital Regulatory Reporting Initiative

      Tasks for regulated firms Focus areas Published: 25/09/2020 Last modified: 25/09/2020
      The FCA and Bank of England commissioned PA Consulting to conduct an independent review into the Digital Regulatory Reporting (DRR) programme, critically evaluating key outputs and recommending next steps for future work.

2284. FCA institutes criminal proceedings against three former employees of Redcentric Plc

      Press Releases Published: 24/09/2020 Last modified: 24/09/2020
      FCA begins proceedings against former Redcentric employees relating to alleged offences between 1 May 2015 and 31 October 2016

2285. CP14/20: Implementing the Mortgage Credit Directive and the new regime for second charge mortgages

      Consultation papers Published: 25/09/2014 Last modified: 15/01/2015
      It will also interest bodies that represent these groups, including firms dealing with niche mortgage products, such as bridging finance or lifetime mortgages.

2286. FCA proposes the next stage of support for consumer credit and overdraft customers

      Press Releases Published: 16/09/2020 Last modified: 16/09/2020
      The Financial Conduct Authority (FCA) has announced proposals to ensure that firms provide tailored support for users of consumer credit and overdraft products who continue to face payment difficulties due to coronavirus (Covid-19).

2287. Financial watchdog proposes to ban debt packager referral fees to protect consumers

      Press Releases Published: 02/02/2023 Last modified: 02/02/2023
      The FCA is to push ahead with proposals to ban debt packager firms from receiving referral fees from debt solution providers, following further analysis of the market.

2288. FCA launches 'Live & Local': a new regional programme to help local firms engage with regulators

      Press Releases Published: 01/03/2016 Last modified: 18/01/2017
      Week 1 - The FCA will run ‘Positive Compliance sessions’ for firms in the investment and home finance sectors and will focus on the advice process.

2289. CP18/12 and CP18/13: Consultations on High-cost Credit and on Overdrafts

      Consultation papers Published: 31/05/2018 Last modified: 19/12/2018
      As part of our ongoing review of high-cost credit products, we are publishing our proposed rules and guidance for consultation. We have also identified a number of areas for discussion.

2290. Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)

      Warnings Published: 25/01/2021 Last modified: 05/11/2021
      Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be