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Wonga to make major changes to affordability criteria following discussions with the FCA
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. -
Sustainability
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. -
Shareholding notification and disclosure
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. -
About the FCA
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. -
Wonga enters administration
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 -
The Financial Lives survey
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 -
Notifications under Payment Services Regulations 2017
Read about the reporting and notification requirements under the PSRs, including major incident reporting. -
Financial Services Register
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. -
Other AIFMD notifications
There are several scenarios where AIFMD firms need to notify us about changes. Find out about each one and what you need to do. -
About the InvestSmart campaign
InvestSmart aims to help consumers to make better-informed investment decisions and become smarter investors.