Search results

Showing 151 to 160 of 775 search results for debt management plans.

151. FCA Final Notice 2014: Debt Plan UK Ltd [pdf]

     Final notices Published: 26/07/2014 Last modified: 07/04/2015
     This final notice refers to breaches of TC and CONC related to threshold conditions in the consumer credit sector. We imposed a refusal.

152. International Debt Management & Finance Corporation

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     International Debt Management & Finance Corporation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

153. TR15/8: Quality of debt management advice

     Thematic reviews Published: 25/06/2015 Last modified: 16/08/2021
     This paper reports on the findings of the FCA's thematic review of the quality of debt management advice.

154. Debt Management Planning UK t/a Evolve loans

     Warnings Published: 13/12/2019 Last modified: 13/12/2019
     Debt Management Planning UK t/a Evolve loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

155. Final notice 2016: Money Clinic Debt Management [pdf]

     Final notices Published: 26/01/2016 Last modified: 26/01/2016
     This final notice refers to breaches of COND related to threshold conditions in the consumer credit sector. We imposed a refusal.

156. Credit broking, debt management and price comparison websites

     Focus areas Published: 22/07/2019 Last modified: 10/02/2023
     Poor standards in credit broking and debt management can lead to significant harm for vulnerable consumers, and the FCA started to intervene in these markets in 2014. Find out more.

157. Summary of key publications

     Focus areas Published: 22/07/2019 Last modified: 14/05/2024
     Publications listed from the FCA's work on high-cost credit.

158. Recovery plans – initial observations

     News stories Published: 19/05/2016 Last modified: 19/05/2016
     As part of this, we also expect firms to demonstrate proactive identification and mitigation of any recovery plan deficiencies and impediments in their recovery plans. ... Finally, a number of recovery plans did not provide adequate evidence of

159. FCA bans debt management couple for misappropriating client money

     Press Releases Published: 23/10/2017 Last modified: 23/10/2017
     The Financial Conduct Authority (FCA) has today banned Adrian and Christine Whitehurst, former directors of debt management firm First Step Finance Limited (now dissolved), for dishonestly misappropriating client money. Over 4000 customers lost a

160. Impact assessment: Thematic review: Quality of debt management advice [pdf]

     Impact assessments Published: 23/06/2017
     This impact assessment relates to the thematic review of quality of debt management advice. It has been verified by the Regulatory Policy Committee.