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

Search results

Showing 122 to 131 of 1404 search results for Firms operating in the mortgages.

  1. Integrity Finance & Mortgages

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Integrity Finance & Mortgages is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Mortgage prisoners review: terms of reference

    Published: 20/07/2021 Last modified: 29/11/2021
    These terms of reference set out the steps we will take in our mortgage prisoners review.
  3. Report mortgage fraud (lenders)

    Tasks for firms Published: 24/02/2016 Last modified: 02/08/2023
    Find out about our Information from Lenders (IFL) scheme and use our online reporting document to tell us about suspected fraud.
  4. Our approach to international firms

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Find out what standards we expect from international firms providing financial services in the UK, or preparing to apply for full UK authorisation.
  5. FIN074 returns – who needs to complete and why

    Tasks for firms Published: 18/03/2024 Last modified: 18/03/2024
    To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us.
  6. Report fee tariff data: European Economic Area (EEA) firms

    Tasks for regulated firms Published: 09/05/2015 Last modified: 13/02/2023
    Find out what fees an EEA firm has to pay if it wants to set up a branch or offer cross-border services in the UK (passporting).
  7. 2013 fines

    News stories Published: 02/01/2013 Last modified: 26/03/2024
    Fines published during the calendar year ending December 2013.
  8. Comolli Mortgage & Investment Firm

    Warnings Published: 20/06/2013 Last modified: 27/11/2013
    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.
  9. The Prime Mortgage & Finance Limited

    Warnings Published: 21/01/2014 Last modified: 11/09/2014
    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.
  10. Mortgage Payment Protection Insurance (MPPI)

    Tasks for regulated firms Published: 24/02/2016 Last modified: 10/02/2023
    Read details of the agreement drawn up between the FCA and the MPPI industry to ensure customers receive fair treatment, outlining the action firms should take and where you can find further information.