Search results

Showing 71 to 80 of 6481 search results for CONC.

71. 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.

72. PS18/4: Credit card market study: persistent debt and earlier intervention - feedback to CP17/43 and final rules

    Policy statements Published: 27/02/2018 Last modified: 28/02/2018
    firms that provide debt advice. It will also be of interest to trade bodies representing credit card firms, consumers and consumer representative organisations. ... The final rules and guidance we have made, for insertion in the Consumer Credit

73. PS16/15: Feedback on CP15/33 - Consumer credit: proposals in response to the CMA recommendations on high-cost short-term credit

    Policy statements Published: 26/05/2016 Last modified: 26/05/2016
    from other financial promotions; and guidance making clear that all results must comply with the Consumer Credit Sourcebook (CONC)3 requirement to be clear, fair and not. ... firms offering or developing quotation search tools. trade bodies representing

74. Brexit: the FCA confirms final rules for firms

    Press Releases Published: 29/03/2019 Last modified: 29/03/2019
    The Financial Conduct Authority (FCA) has today published its final instruments and guidance that will apply in the event the UK leaves the EU without a deal or an implementation period.

75. Overdraft repeat use: good practice and areas of concern

    Good and poor practice Published: 19/04/2023 Last modified: 19/04/2023
    We asked all firms that provide overdrafts to personal account customers to share with us their overdraft repeat use strategies. We reviewed these strategies and set out our findings.

76. Bounce Back Loan Scheme: guidance for firms on use of Pay as You Grow options

    Guidance consultations Published: 04/12/2020 Last modified: 04/12/2020
    We are consulting on proposed guidance for firms that will be providing Pay as You Grow options under the Government’s Bounce Back Loan Scheme.

77. Finalised Guidance: Consumer credit and coronavirus: additional guidance for firms

    Finalised guidance Published: 30/09/2020 Last modified: 19/11/2020
    This guidance applies in the exceptional circumstances arising from the coronavirus (Covid-19) pandemic and its impact on the financial situation of consumer credit customers

78. Exemptions and exclusions from authorisation

    Firm authorisation Published: 08/08/2017 Last modified: 30/11/2023
    There are some circumstances where firms don’t need to be authorised by us. Find out if you qualify.

79. 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

80. Review of retained provisions of the Consumer Credit Act: Final report

    Corporate documents Published: 02/08/2018 Last modified: 25/03/2019
    On 25 March 2019, we submitted our final report on the review of the retained provisions of the Consumer Credit Act 1974 (CCA), to HM Treasury. We have also published the report.