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Showing 11 to 20 of 6481 search results for CONC.

11. Appointed representatives and consumer credit firms

    New firm authorisation Tasks for regulated firms Published: 11/05/2015 Last modified: 15/12/2022
    Learn about when you can be an appointed representative (AR), or act as an agent, for a consumer credit firm.

12. FSA - FG13/2 [pdf]

    Finalised guidance Published: 24/01/2013 Last modified: 20/10/2014
    The FCA has taken over the OFT's responsibilities for consumer credit regulation from 1 April 2014. As a result, the OFT elements of this joint guidance (including Annex 2) are no longer in force. Annex 1 continues to apply, and references to 'FSA'

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

    Policy statements Published: 01/02/2016 Last modified: 01/02/2016
    PS16/1: Reform of the legacy Credit Unions sourcebook. Policy statements First published:. ... The new FCA rules may also be of interest to consumers that are currently, or may become, members of a credit union, as well as to consumer groups that have an

14. 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.

15. Consumer credit research: credit cards

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Find out about our research into credit cards, some key findings into the market and what we will do next.

16. Consumer credit income – what to report

    Tasks for firms Published: 24/10/2017 Last modified: 02/04/2024
    See how the FCA charges consumer credit firms annual fees based on the data in the CCR002 or CCR007.

17. CCR007 consumer credit data: how to complete the return

    Published: 12/09/2016 Last modified: 02/04/2024
    Most consumer credit firms with limited permission are required to complete the CCR007 return. We provide guidance and information for firms on each question in the form.

18. Consumer Credit Register

    Registers and systems Published: 15/05/2016 Last modified: 03/02/2023
    The Consumer Credit Register is no longer available. As of July 2020, firms that are carrying out consumer credit activities appear on the Financial Services Register. 

19. Consumer credit - Sales and advice

    Consumer credit firms Published: 25/04/2019 Last modified: 16/02/2023
    Learn about the information you need to give customers when selling your products, and assessing a customer’s creditworthiness.

20. Credit unions carrying out consumer credit activities

    Tasks for firms Published: 16/11/2015 Last modified: 03/04/2024
    Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity.