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Showing 71 to 80 of 4657 search results for our Consumer Credit sourcebook.
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IFPR implementation observations: quantifying threshold requirements and managing financial resources – concluding report
Further observations on how firms are implementing requirements on the Internal Capital Adequacy and Risk Assessment process and reporting under the Investment Firms Prudential Regime. -
PS18/22: Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service
In this policy statement, we summarise and respond to feedback to Consultation Paper 18/16: Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service. -
The FCA sets out in detail how it will regulate consumer credit, including payday lending, when it takes over responsibility in April 2014
The key elements of the proposed consumer credit regime are:. Affordability checks for every credit agreement to ensure that only consumers that can afford a loan can get a loan. ... A new rulebook, the Consumer Credit Sourcebook, will contain the new -
PS19/3: General standards and communication rules for the payment services and e-money sectors
This Policy Statement confirms general standards and communication rules for the payment services and e-money sectors following our Consultation Paper CP18/21. -
Authorised fund managers’ assessments of fund value 2023
Feedback following the second MFR of Authorised Fund Managers compliance with our Assessment of Value rules. -
FCA fines Towergate and former director Timothy Philip for client and insurer money failings
The principal objective of the Client Asset Sourcebook (CASS) Rules is to ensure that client money is adequately protected in the event of a firm’s failure. ... On 1 April 2014, the FCA took over responsibility for consumer credit regulation. -
High-cost credit and consumer credit
Read about the actions the FCA has taken to protect consumers since it took on the regulation of consumer credit in 2014. -
Consumer credit research: credit cards
Find out about our research into credit cards, some key findings into the market and what we will do next. -
Consumer credit qualitative research
Consumer credit qualitative research. News stories First published:. 01/04/2014. Last updated: 05/06/2014. ... The findings look to: Assess consumer behaviour and attitudes to the purchasing or consideration of consumer credit products; Assess how -
Changes for consumer credit firms post-Brexit
From 1 June 2021, there will be changes for firms subject to regulations 8, 10 and 11 of the Disclosure Regulations 2010 and the relevant rules in our Handbook.