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Showing 901 to 910 of 2388 search results for car finance.

901. Merchant Finance / Merchant Finance Society

     Warnings Published: 21/11/2008 Last modified: 13/09/2014
     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

902. Final Notice 2021: Laura Thompson (trading as ML Car Sales) [pdf]

     Final notices Published: 27/01/2021
     This final notice (Laura Thomspson trading as ML Car Sales) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation.

903. FCA First Supervisory Notice 2015: Clear View Finance Limited [pdf]

     Supervisory notices Published: 21/05/2015 Last modified: 21/05/2015

904. FSA Final Notice 2012: Lawford Finance UK Limited [pdf]

     Final notices Published: 09/03/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Lawford Finance UK Limited

905. PS16/8: FCA Handbook changes regarding the segregation of client money on loan-based crowdfunding platforms, the Innovative Finance ISA, and the regulated activity of advising on peer-to-peer agreements [pdf]

     Policy statements Published: 21/03/2016 Last modified: 21/03/2016
     This policy statement summarises and gives our response to feedback to CP16/4: Loan-based crowdfunding platforms and segregation of client money and CP16/5: FCA Handbook changes to reflect the introduction of the Innovative Finance ISA and the

906. GC13/3 Examples of good and poor practice in “Banks’ control of financial crime risks in trade finance” [pdf]

     Guidance consultations Published: 02/07/2013 Last modified: 02/07/2013
     The proposed guidance sets out examples of good and poor practice to help banks strengthen their financial crime systems and controls in trade finance.

907. CDH Insurance and Finance Consultants

     Warnings Published: 29/09/2011 Last modified: 05/09/2013
     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

908. 365CapitalMarkets

     Warnings Published: 23/09/2021 Last modified: 23/09/2021
     365CapitalMarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

909. CP19/28: Motor finance discretionary commission models and consumer credit commission disclosure [pdf]

     Consultation papers Published: 15/10/2019
     This consultation paper (CP19/28) seeks views on FCA plans to address consumer harm in the motor finance market by banning commission models that can incentivise a broker (including motor dealers) to increase a customer’s interest rate. We are

910. Key workers in financial services

     Firms Published: 20/03/2020 Last modified: 10/11/2020
     We set out steps firms should take to help identify key workers in financial services.