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Showing 31 to 40 of 143 search results for indigo income limited.

  1. Consumer credit reporting

    Tasks for regulated firms Published: 11/05/2015 Last modified: 19/08/2019
    Find out the reporting requirements for firms authorised to carry out regulated consumer credit activities.
  2. Organisations we collect for

    Tasks for regulated firms Published: 09/05/2015 Last modified: 21/08/2019
    Find out which organisations we collect levies for. 
  3. PRIIPs Regulation

    Tasks for regulated firms Published: 03/12/2015 Last modified: 04/12/2018
    Regulations for packaged retail investment products (PRIIPs) began in January 2018. Learn more about the definitions of PRIIPs products and who this regulation affects.
  4. Group reporting data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 27/01/2017
    Q: Which reporting bases are catered for in Gabriel? A: Consolidated data items in Gabriel are limited to banks, building societies and BIPRU investment firms, and any other members of groups ... Insurers do not report prudential data via Gabriel at
  5. Immigration Act 2014

    Tasks for regulated firms Published: 10/11/2015 Last modified: 15/12/2017
    The Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK. From 1 January 2018, there will be additional requirements to carry out periodic checks of the immigration status of existing current account customers.
  6. Consumer credit research: debt management

    Tasks for regulated firms Published: 06/08/2015 Last modified: 24/05/2016
    Find out more about our research to understand the debt management market and the people that use it, published in 2014.
  7. Update on the FCA’s work on retirement income

    News stories Published: 06/06/2014 Last modified: 09/06/2014
    Last year the FCA undertook a thematic review of annuities and found many consumers do not shop around and are missing out on a more generous retirement income.  On 14 February 2014 we launched a market study into retirement income to explore measures to improve shopping around, and to investigate other aspects of the market that did not seem to...
  8. Tesco to pay redress for market abuse

    Press Releases Published: 28/03/2017 Last modified: 23/08/2017
    The Financial Conduct Authority (FCA) announced in March that Tesco plc and Tesco Stores Limited (Tesco) have agreed that they committed market abuse in relation to a trading update published on 29 August 2014, which gave a false or misleading impression about the value of publicly traded Tesco shares and bonds. Tesco have agreed to pay
  9. Creditworthiness and affordability: common misunderstandings

    Tasks for regulated firms Published: 26/06/2015 Last modified: 04/10/2016
    There are some common misconceptions among consumer credit firms as to what our rules on creditworthiness and affordability mean. This section will explain some of the main points and what firms should do to comply with our rules.
  10. How consumers use their credit cards

    Tasks for regulated firms Published: 06/08/2015 Last modified: 18/05/2016
    Find out about how consumers use their credit cards and their patterns for repayment.