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Showing 11 to 20 of 240 search results for referrals and identification.
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Retail banking Consumer Duty multi-firm work
The findings from the FCA's Retail Banking Consumer Duty Multi-Firm work. -
Supporting material for applications by consumer credit, mortgage and other consumer finance firms
If you're applying to be authorised by the FCA, find out what supporting material to include in your application and how to prepare everything. -
Help text for Lenders considering making information from Lenders (IFL) referrals [pdf]
Guide for lenders considering making IFL referrals. Details on the referral categories and examples of cases that lenders may consider referring. -
The Referral Fee Ban: a coordinated approach to regulation
Referral Fee Ban: Regulatory Relationships -
End of implementation period for debt packager referral fee ban
Our Policy Statement and Final Rules on the debt packager referral fee ban (PS23/5) was published on 2 June 2023. In it we said that existing debt packagers and their existing Appointed Representatives (ARs) at that time could benefit from an -
Report mortgage fraud (lenders)
Find out about our Information from Lenders (IFL) scheme and use our online reporting document to tell us about suspected fraud. -
FCA proposes ban on debt packager referral fees to protect consumers
We have proposed banning debt packager firms from being paid to refer customers on to other firms. -
Financial promotions data 2023
The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for 1 January 2023 to 31 December 2023. -
OPBAS supervisory update: Risk identification and verification [pdf]
We asked PBSs for responses to a questionnaire focused on risk identification and verification. We wrote to Professional Body Supervisors (PBSs) with our views in June 2023. -
Office for Professional Body Anti-Money Laundering Supervision (OPBAS)
OPBAS is the Office for Professional Body Anti-Money Laundering Supervision