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Showing 131 to 140 of 4657 search results for our Consumer Credit sourcebook.

  1. Loan to Loans

    Warnings Published: 08/05/2014 Last modified: 18/11/2014
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  2. Consumer Duty events

    Events Published: 25/09/2022 Last modified: 27/06/2024
    The FCA has run events to help firms understand our expectations for the Consumer Duty and prepare for implementation. Find out about these and watch the webinars.

  3. Investment Firms Prudential Regime (IFPR)

    Firms Focus areas Published: 28/06/2021 Last modified: 27/06/2024
    The IFPR is our new prudential regime for MiFID investment firms. The regime came into force on 1 January 2022.

  4. Credit Broking survey

    Firms Published: 12/05/2021 Last modified: 03/09/2021
    We are asking regulated firms that hold the credit broking permission to complete a short survey to update the information we hold on how they are using this permission.

  5. Credit Ltd

    Warnings Published: 17/08/2022 Last modified: 17/08/2022
    Credit Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Credit broking firms: key rules

    Tasks for regulated firms Published: 23/11/2015 Last modified: 16/02/2023
    Read about the key rules for credit broking firms.

  7. Getting to the gamers

    About us What we do Published: 17/02/2023 Last modified: 17/02/2023
    The FCA InvestSmart campaign uses specific techniques to alert different groups of people to risks from investment offers.

  8. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

  9. FIN074 returns – who needs to complete and why

    Tasks for firms Published: 18/03/2024 Last modified: 18/03/2024
    To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us.

  10. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 30/11/2023
    Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.
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