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Showing 151 to 160 of 222 search results for peer to peer lending.
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We invite Politically Exposed Persons to share their experiences
We have written to MPs, peers and other interested parties -
PS18/19: Assessing creditworthiness in consumer credit
In this Policy Statement we respond to feedback arising from CP17/27 (PDF) and publish final rules and guidance on assessing creditworthiness in consumer credit. -
Business Plan 2021/22
Our Business Plan 2021/22 explains how we see our future role and priorities, how we intend to deliver them and how we will measure our performance. -
Cryptoassets: AML / CTF regime
We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime. -
How the UK will regulate for the future
Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics. -
Update on the FCA’s review of treatment of Politically Exposed Persons
The findings from this review were due to be published in line with the end of June deadline. -
Facing the future – challenges and priorities for the FCA
Speech by our CEO, Nikhil Rathi, given at the Address to the City Regulators, Mansion House. -
High-cost short-term loans peer-to-peer lenders (P2P) information sheet: May 2021 (Mono with crop marks) [pdf]
For consumer credit firms to download and accompany arrears and default notices -
High-cost short-term loans peer-to-peer lenders (P2P) information sheet: May 2021 (CMYK with crop marks) [pdf]
For consumer credit firms to download and accompany arrears and default notices -
Business Plan 2024/25
Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.