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Showing 1 to 10 of 120 search results for indigo income limited.

  1. Annual fees: consumer credit

    Tasks for regulated firms Published: 12/05/2015 Last modified: 10/07/2018
    A firm must pay an annual fee – which we also call a periodic fee – each year it is authorised.
  2. Consumers

    Consumers Last modified: 08/04/2019
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.
  3. Authorisation application fee

    New firm authorisation Published: 09/08/2017 Last modified: 20/04/2018
    Find out how much your authorisation fee is likely to be before you go ahead with your application.
  4. Variation of permission application fee: consumer credit

    Tasks for regulated firms Published: 12/05/2015 Last modified: 20/06/2016
    See the application fees where an authorised firm applies for a variation of permission. The fee is a one-off payment and will be scaled according to the firm’s consumer credit income.
  5. Leighton High Income Fund (clone)

    Warnings Published: 18/09/2012 Last modified: 05/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
  6. Consumer credit income – what to report

    Tasks for regulated firms Published: 25/10/2017 Last modified: 03/11/2017
    We charge consumer credit firms annual fees based on the data in the CCR002 or CCR007. Find out what you need to report.
  7. Product sales data - 2018 H1

    Data Published: 23/10/2018 Last modified: 29/10/2018
    The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the mortgages, retail investments or protection sectors submit product transaction data to the FCA quarterly.
  8. Life insurers and pension providers

    Life insurers and pension providers Last modified: 04/12/2018
    Upper Tribunal publishes decision on Linear Investments Limited in relation to penalty imposed by.. ... Pensions and retirement income overview. Our infographic explains some of the key statistics on pensions income.
  9. FCA statement on Connaught

    Statements Published: 10/03/2015 Last modified: 10/03/2015
    The Financial Conduct Authority today confirmed that it has withdrawn from the negotiations between Connaught Income Series 1 Fund (acting by its Liquidators) and its former operators, Capita Financial Managers Limited and Blue Gate Capital Limited. The FCA has now decided to formally investigate the activities of both operators. The FCA had been...
  10. Final notice 2015: Threadneedle Asset Management Limited [pdf]

    Final notices Published: 15/12/2015 Last modified: 15/12/2015
    This final notice concerns an asset management sector firm’s breach of PRIN 3 for failing to put in place adequate controls in the fixed income area of its front office and PRIN 11 for providing inaccurate information to the regulator and for failing to correct the inaccurate representation for four months. We imposed a fine.