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Showing 61 to 70 of 389 search results for rules and guidance in our Consumer Credit sourcebook.

  1. 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

  2. Financial promotions case studies

    Tasks for firms Published: 09/07/2021 Last modified: 28/05/2024
    Examples of good and bad practice when promoting financial services, and our expectations for promotions to be clear, fair and not misleading.

  3. Remuneration

    Tasks for regulated firms Published: 08/05/2015 Last modified: 07/03/2023
    Find the remuneration rules from the FCA

  4. Regulated covered bonds

    Firms Regulated markets Published: 13/05/2016 Last modified: 08/02/2023
    Covered bonds are a type of secured bond usually backed by mortgages or public sector loans. Read about the UK regulated covered bonds regime.

  5. Firms

    Firms Last modified: 27/07/2022
    Tasks for regulated firms and authorisation information for new firms

  6. CP16/17: Quarterly Consultation Paper No. 13

    Consultation papers Published: 04/07/2016 Last modified: 12/10/2016
    align the claims handling rules with the Insurance Act 2015. make minor changes to rules and guidance for firms conducting mortgages and home finance activity. ... dis-apply the CASS audit requirements to certain debt management firms. update rules on

  7. PS24/3: Consumer Credit – Product Sales Data Reporting [pdf]

    Policy statements Published: 29/04/2024
    This policy statement sets out our final rules and guidance for incorporating the three new Product Sales Data returns into SUP 16.

  8. CP17/27: Assessing creditworthiness in consumer credit [pdf]

    Consultation papers Published: 31/07/2017
    Proposed changes to our rules and guidance

  9. CP17/20: Staff incentives, remuneration and performance management in consumer credit [pdf]

    Consultation papers Published: 04/07/2017
    Findings from our thematic review and proposed new rule and guidance

  10. Client money and assets reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Client Assets sourcebook (CASS) medium and large firms have to complete a Client Money and Assets Return (CMAR) each month. Read more on how to submit a CMAR.