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

Search results

Showing 71 to 80 of 9016 search results for Consumer Credit Register.

  1. How to apply for authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 27/05/2020
    It can take time to gather all the information needed to apply for authorisation. Prepare in advance with our pre-application checklists for consumer credit, investment and other financial services firms.

  2. Data reference guides

    Registers and systems Published: 05/05/2016 Last modified: 18/01/2021
    The Data Reference Guide (DRG) contains XML specifications and details of validations applied for all data items submitted to the FCA using Gabriel.

  3. Next Loans (clone)

    Warnings Published: 25/01/2016 Last modified: 26/01/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  4. List of financial activities we regulate

    New firm authorisation Published: 09/08/2017 Last modified: 11/02/2019
    Firms require FCA permission to carry out specified regulated activities. Browse our non-exhaustive list of consumer credit activities and other FCA regulated activities.

  5. Countdown to consumer credit takeover

    Speeches Published: 05/03/2014 Last modified: 07/03/2014
    Speech by Christopher Woolard, Director of Policy, Risk and Research, the FCA, at Frontier Economics, London. This is the text of the speech as drafted, which may differ from the delivered version.

  6. Our responsibilities: mutual societies

    Tasks for regulated firms Published: 11/05/2015 Last modified: 09/12/2020
    Mutual societies are owned and democratically controlled by their members and usually aim to benefit members or the community.

  7. Asic Trader / Hellax Corp

    Warnings Published: 09/11/2018 Last modified: 10/12/2020
    Asic Trader / Hellax Corp is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  8. Coronavirus (Covid-19): delayed activities and regulatory change

    Firms Last modified: 13/11/2020
    In response to the coronavirus, we are reviewing our work plans to delay or postpone activity that is not critical to protecting consumers and market integrity in the short-term.

  9. Regulation round-up February 2019

    Newsletters Published: 21/02/2019 Last modified: 21/02/2019
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

  10. FCA announces proposals for further support to consumer credit borrowers impacted by coronavirus

    Press Releases Published: 04/11/2020 Last modified: 04/11/2020
    As a result of increasing restrictions announced in recent weeks, we are proposing to enhance measures to provide further support to consumers impacted by coronavirus.
Related topics