Search results
Showing 12 to 21 of 351 search results for mortgage fraud in the mortgages sector.
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Financial-crime Fraud
Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud -
Regulation round-up July 2016
CP: Packaged Retail and Insurance-based Investment Products. Five charge in alleged investment fraud. ... Two individuals banned from working in financial services. ScamSmart: Campaign to help combat investment fraud. -
Regulation round-up April 2018
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector. -
Ageing population: update from the FCA
We have published this statement to warn consumers against dealing with unauthorised firms. -
Regulation round-up January 2019
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector. -
2021 Disclosure Log
The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2021. -
General Insurers and Insurance Intermediaries
The FCA regulates general insurance intermediaries to create accountability for individual insurers. Learn about insurance industry regulations under the FCA. -
Regulation round-up October 2017
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector. -
Regulatory Sandbox accepted firms
Firms that have been accepted in the Regulatory Sandbox, including our previous cohorts. -
FCA Final Notice 2013: Sovereign Worldwide Limited [pdf]
This final notice refers to breaches of COND related to threshold conditions and mortgage fraud in the investment advisers and platforms sector. We imposed a withdrawal. -
FCA outcomes and metrics
The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.