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Showing 2241 to 2250 of 4660 search results for our Consumer Credit sourcebook.

  1. Money laundering registration

    Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
    Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.

  2. The changing face of financial crime

    Speeches Published: 30/06/2013 Last modified: 05/04/2023
    Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.

  3. Prople Investments Limited

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Prople Investments Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. South Atlantic Securities

    Warnings Published: 03/09/2012 Last modified: 05/06/2015
    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.

  5. Reyker Securities (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Reyker Securities (clone) 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 wary of dealing with this unauthorised firm and how to protect yourself from

  6. M F Asset Management

    Warnings Published: 10/09/2008 Last modified: 03/12/2013
    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.

  7. CDV Investments (clone of FCA authorised firm)

    Warnings Published: 24/03/2011 Last modified: 05/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  8. Walter Harris & Company (www.walterharrisllc.com)

    Warnings Published: 18/01/2013 Last modified: 09/12/2013
    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.

  9. Guarantor loans: default notices: FG17/1

    Finalised guidance Published: 19/01/2017 Last modified: 19/01/2017
    We have published guidance for firms on our interpretation of provisions in the Consumer Credit Act 1974 that are relevant to guarantor lending firms seeking to take payment from a guarantor in respect of a borrower who is in default.  In particular

  10. Marcela Gerlova (clone of authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Marcela Gerlova (clone of authorised firm) 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 wary of dealing with this unauthorised firm and how to
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