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Showing 101 to 110 of 346 search results for mortgage fraud in the mortgages sector.

  1. Financial Lives survey resources library

    Last modified: 21/10/2021
    Find the publications, questionnaires and data that are part of the FCA Financial Lives Survey for 2020 and 2017. 
  2. Product sales data - 2020

    Data Published: 29/06/2021 Last modified: 29/06/2021
    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.
  3. The FCA publishes findings of review into interest-only mortgages and reaches agreement with lenders to contact interest-only borrowers

    Press Releases Published: 02/05/2013 Last modified: 24/11/2021
    The Financial Conduct Authority (FCA) has published its research into consumers’ ability to repay their interest-only mortgages when they mature.
  4. Advice Unit: signposts to existing rules and guidance

    Firms Published: 30/06/2017 Last modified: 15/11/2021
    Signposts to some of our existing rules, guidance and other information. This is based on questions firms have raised with the Advice Unit.
  5. Affording a mortgage

    Know your rights Published: 04/04/2016 Last modified: 19/08/2021
    Mortgage lenders must make sure you take out a mortgage you can afford. Find out what they are likely to check and the information you will have to provide.
  6. Sole advisers

    Sole advisers Last modified: 23/09/2021
    Sole advisers
  7. 2020 fines

    News stories Published: 21/01/2020 Last modified: 03/03/2021
    This page contains information about enforcement fines published during the calendar year ending 2020.
  8. Changes in mortgage regulation

    Speeches Published: 11/11/2015 Last modified: 11/11/2015
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations, delivered at the Council of Mortgage Lenders conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  9. Event costs

    Last modified: 14/07/2020
    Overall approximate costs for public events that we organise and publicise, from April 2013 onwards.
  10. Anti-money Laundering Compliance

    Focus areas Published: 03/08/2015 Last modified: 15/11/2021
    AML compliance is required from all FCA registered firms. Learn more about AML regulations and appointing a Money Laundering Reporting Officer.