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Showing 101 to 110 of 224 search results for peer to peer lending.

  1. DP15/6: Possible FCA Handbook changes to reflect the introduction of the Innovative Finance ISA and the regulated activity of advising on peer-to-peer agreements

    Discussion papers Published: 12/11/2015 Last modified: 12/11/2015
    DP15/6: Possible FCA Handbook changes to reflect the introduction of the Innovative Finance ISA and the regulated activity of advising on peer-to-peer agreements. ... ISA qualifying investments: consultation on including peer-to-peer loans (HM Treasury,

  2. The FCA asks for views on changes it plans to make to its rules and guidance as a result of the introduction of the Innovative Finance ISA and the regulated activity of advising on peer-to-peer agreements

    Press Releases Published: 12/11/2015 Last modified: 04/02/2016
    of advising on peer-to-peer agreements. ... This will allow for peer-to-peer (P2P) agreements to be included within an ISA tax wrapper.

  3. CP16/5: Handbook changes to reflect the introduction of the Innovative Finance ISA and the regulated activity of advising on peer-to-peer agreements [pdf]

    Consultation papers Published: 02/02/2016 Last modified: 02/02/2016
    The new Innovative Finance ISA will allow for peer-to-peer (P2P) agreements to be included within an ISA tax wrapper. The Government also intends to make advising on P2P agreements a regulated activity. This consultation paper lists changes we are

  4. 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

  5. CP18/20: CP18/20: Loan-based (‘peer-to-peer’) and investment-based crowdfunding platforms: Feedback on our post-implementation review and proposed changes to the regulatory framework [pdf]

    Consultation papers Published: 27/07/2018

  6. PS19/14: Loan-based (‘peer-to-peer’) and investment-based crowdfunding platforms: Feedback to CP18/20 and final rules [pdf]

    Policy statements Published: 04/06/2019
    This Policy Statement summarises feedback received to CP18/20 and sets out the final policy positions and the final rules.

  7. Debt collectors and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 28/04/2020
    Here we list some typical misconceptions about the way we authorise debt collectors. Then we give you the facts.

  8. Market Watch 79

    Newsletters Published: 09/05/2024 Last modified: 09/05/2024
    Newsletter on market abuse surveillance and data governance, surveillance failures and the FCA's model testing peer review, May 2024.

  9. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

    Speeches Published: 06/03/2020 Last modified: 06/03/2020
    Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

  10. FCA confirms new rules for P2P platforms

    Press Releases Published: 04/06/2019 Last modified: 04/06/2019
    Following consultation, the Financial Conduct Authority (FCA) is introducing rules designed to prevent harm to investors, without stifling innovation in the peer-to-peer (P2P) sector. When the FCA set its first rules for P2P, it committed to keep