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

Search results

Showing 1 to 10 of 317 search results for Wonga to make major.

  1. Wonga to make major changes to affordability criteria following discussions with the FCA

    Press Releases Published: 02/10/2014 Last modified: 02/10/2014
    Wonga has entered into an agreement, known as a voluntary requirement (VREQ), with the Financial Conduct Authority (FCA) that requires it to make significant changes to its business immediately.
  2. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    We will continue to assess anti-money laundering processes and controls in major banks and those staff responsible for them. ... helping us achieve our objectives to promote competition and make markets work well.
  3. Shareholding notification and disclosure

    Markets Published: 02/05/2016 Last modified: 16/12/2022
    There are several transparency rules under Disclosure Guidance and Transparency Rules Chapter 5 (DTR 5). Find out more about how to make a shareholding notification, certain exemptions and submitting information.
  4. About the FCA

    About us What we do Published: 19/04/2016 Last modified: 26/04/2024
    The FCA regulates the conduct of nearly 45,000 businesses in the UK to ensure that financial markets work well. Find out more about our role.
  5. Wonga enters administration

    Press Releases Published: 30/08/2018 Last modified: 07/10/2020
    As required by law, the joint administrators wrote to all known creditors on 26 October 2018 providing them with their proposals for administration, which were approved on 9th November 2018
  6. The Financial Lives survey

    Financial Lives Published: 18/06/2018 Last modified: 10/04/2024
    Financial Lives is the FCA's flagship nationally representative survey of UK consumers. It provides information about consumers’ attitudes towards managing their money, the financial products they have and their experiences of engaging with
  7. Notifications under Payment Services Regulations 2017

    Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
    Read about the reporting and notification requirements under the PSRs, including major incident reporting.
  8. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.
  9. Other AIFMD notifications

    Firms Published: 08/06/2016 Last modified: 30/01/2023
    There are several scenarios where AIFMD firms need to notify us about changes. Find out about each one and what you need to do.
  10. About the InvestSmart campaign

    InvestSmart Last modified: 14/12/2023
    InvestSmart aims to help consumers to make better-informed investment decisions and become smarter investors.