Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 111 to 120 of 3925 search results for Consumer Credit Register record.

  1. CREST-CREDITS.XYZ

    Warnings Published: 17/03/2023 Last modified: 17/03/2023
    CREST-CREDITS.XYZ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. IMS

    Warnings Published: 02/07/2012 Last modified: 12/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. RegData help and FAQs

    Registers and systems Published: 04/05/2016 Last modified: 13/02/2023
    You can find help and/or FAQs on all the Gabriel data items below and via the links to the right.

  4. Personal data and Financial Lives survey

    Last modified: 01/02/2024
    This privacy notice explains what personal data the FCA collects during the Financial Lives survey and how and why it uses the information as part of its regulatory work.

  5. Securitisation

    Markets Markets policy Published: 30/07/2018 Last modified: 20/11/2023
    Securitisation legislation aims to make the securitisation market work more effectively. Regulation outlines the general requirements for all securitisations, as well as the criteria and process for designating certain securitisations as simple,

  6. Christmas Loans

    Warnings Published: 15/12/2015 Last modified: 12/12/2016
    We believe a number of firms are carrying out consumer credit activities, specifically offering 'Christmas Loans' in the UK, without our permission or authorisation. Find out why to be especially wary of dealing with these unauthorised firms and how

  7. ZoomPayday

    Warnings Published: 11/06/2014 Last modified: 16/09/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  8. AMFX

    Warnings Published: 25/11/2015 Last modified: 25/11/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  9. Credit Financers

    Warnings Published: 18/08/2014 Last modified: 08/04/2016
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  10. WageAnyDay

    Warnings Published: 07/01/2015 Last modified: 07/01/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.