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Showing 61 to 70 of 205 search results for placed a requirement on Wonga.

  1. Authorisation of credit unions: mobilisation

    Firm authorisation Published: 24/03/2016 Last modified: 04/03/2024
    Find out how the FCA have simplified the process for authorising credit unions by introducing the mobilisation option to reduce potential barriers to entry in this sector and enable increased competition.
  2. OFT Requirement Notice: American Express Services Europe Limited [pdf]

    Requirement notices Published: 17/11/2010 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on American Express Services Europe Limited which applies to its Consumer Credit Interim Permission.
  3. CryptoSprint outputs

    Focus areas Published: 11/05/2022 Last modified: 23/02/2023
    Learn more about our first policy-focused CryptoSprint events held in May and June 2022.
  4. Supervision of UK regulated covered bonds

    Published: 13/05/2016 Last modified: 23/06/2023
    Find out about our role supervising regulated covered bond programmes and regulated covered bonds, key features of the regime and stress testing.
  5. Restrictions placed on Raedex Consortium Limited

    Statements Published: 19/02/2021 Last modified: 26/02/2021
    On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances. 
  6. Durable medium

    Tasks for firms Published: 06/03/2017 Last modified: 14/09/2023
    The FCA provides a clarification on the term 'durable medium', which will help firms to understand their obligations when using non-paper methods of communication.
  7. Primary Market Bulletin 47

    Newsletters Published: 26/01/2024 Last modified: 26/01/2024
    This edition covers Short Selling Regulation and Credit Rating Agency UK Market Share Report for 2022
  8. Future into focus

    Speeches Published: 19/09/2013 Last modified: 19/09/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the International Swaps and Derivatives Association (ISDA) conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  9. News for customers of Hume Capital Securities (HCS)

    Statements Published: 17/03/2015 Last modified: 17/03/2015
    These requirements applied from 8:00am on 12 March 2015. Requirement 1. ... Requirement 4. (a) HCS will send a daily attestation to the FCA at 16:00 hours stating that whether it remains in compliance with requirements 1 to 3.
  10. Limitations on debt permissions

    Tasks for regulated firms Published: 20/03/2017 Last modified: 10/02/2023
    If you are a full permission firm with the permission of debt adjusting and/or debt counselling with a ‘no debt management’ limitation, read how to review the limitations held to ensure they are appropriate for your business.