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Showing 1 to 10 of 389 search results for rules and guidance in our Consumer Credit sourcebook.

  1. Loan-based crowdfunding platforms: summary of our rules

    New firm authorisation Published: 11/05/2015 Last modified: 13/08/2021
    The following rules may be relevant for firms operating in the loan-based crowdfunding (including peer-to-peer and peer-to-business) market when considering their investment activities.

  2. PS18/19: Assessing creditworthiness in consumer credit: Feedback on CP17/27 and final rules and guidance [pdf]

    Policy statements Published: 30/07/2018
    In this policy statement (PS) we summarise and respond to feedback to Consultation Paper CP17/27: Assessing creditworthiness in consumer credit. We also publish final rules and guidance in our Consumer Credit sourcebook (CONC).

  3. PS15/20: Implementation of the Mortgage Credit Directive: Consequential Changes to the Consumer Credit Sourcebook (CONC)

    Policy statements Published: 31/07/2015 Last modified: 12/01/2023
    In this Policy Statement we report on the main issues arising from the MCD elements of CP15/6 and publish the final rules.

  4. PS15/20: Implementation of the Mortgage Credit Directive: Consequential Changes to the Consumer Credit Sourcebook (CONC) [pdf]

    Policy statements Published: 31/07/2015 Last modified: 31/07/2015
    In this Policy Statement we report on the main issues arising from the MCD elements of Consultation Paper 15/6 (Consumer credit – proposed changes to our rules and guidance) and publish the final rules.

  5. Our Perimeter Report

    Annual reports Published: 20/07/2022 Last modified: 05/04/2024
    Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

  6. Coronavirus and customers in temporary financial difficulty: draft guidance for insurance and premium finance firms

    Policy and guidance Guidance consultations Published: 01/05/2020 Last modified: 07/05/2020
    FCA guidance on our expectations for firms when dealing with customers of general insurance and pure protection contracts who may be experiencing temporary financial difficulty because of coronavirus

  7. PS16/1: Reform of the legacy Credit Unions sourcebook

    Policy statements Published: 01/02/2016 Last modified: 01/02/2016
    In this policy statement we provide feedback on responses to CP15/21 ‘Reform of the legacy Credit Unions sourcebook’ and set out final rules and guidance. ... Our provisions will maintain the focus on consumer protection while clarifying the rules

  8. Coronavirus and customers in temporary financial difficulty: guidance for insurance and premium finance firms

    Policy and guidance Finalised guidance Published: 14/05/2020 Last modified: 30/10/2020
    We set out our expectations for firms when considering the fair treatment of existing customers, and in particular customers with temporary financial difficulties due to coronavirus.

  9. Banking and Payments Conduct Regime

    Banks building societies and credit unions Electronic money and payment institutions Published: 03/06/2016 Last modified: 10/02/2023
    Read more about the different elements of the Banking and Payments Conduct Regime. 

  10. PS24/2: Strengthening protections for borrowers in financial difficulty: Consumer credit and mortgages

    Policy statements Published: 10/04/2024 Last modified: 10/04/2024
    The FCA confirms its final rules to strengthen protections for borrowers in financial difficulty.