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Showing 111 to 120 of 4657 search results for our Consumer Credit sourcebook.

  1. Financial crime

    Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
    Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.
  2. 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.
  3. 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.
  4. Brexit

    Last modified: 31/03/2022
    The UK has left the EU. Find out what this means for consumers and firms.
  5. Complaints data

    Data Published: 25/04/2024 Last modified: 25/04/2024
    The FCA publishes details of the complaints received by banks, insurers, lenders and other firms, and what those complaints were about. View the latest data and the most complained about firms and financial products.
  6. 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.
  7. Fees publications

    Tasks for firms Published: 26/07/2015 Last modified: 05/07/2024
    The FCA's latest consultations papers and policy statements concerning fees.
  8. Sign up for FCA events updates

    Last modified: 21/05/2024
    Asset Management. Banking. Claims Management. Consumer Credit. Credit Union. Electronic money and payments institutions. ... See our privacy notice for further information about the way we use the personal data collected in this form.
  9. Authorisation

    Firm authorisation Firms Last modified: 19/12/2023
    Authorisation landing page
  10. Fees and levies

    Tasks for firms Published: 08/05/2015 Last modified: 13/07/2023
    Find out about the fees the FCA charge and what they cover, and the levies they collect for organisations that are part of the regulatory system.