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Showing 11 to 20 of 346 search results for mortgage fraud in the mortgages sector.

  1. General Insurers and Insurance Intermediaries

    Firms General insurers and insurance intermediaries Last modified: 10/11/2021
    The FCA regulates general insurance intermediaries to create accountability for individual insurers. Learn about insurance industry regulations under the FCA.

  2. FCA Final Notice 2013: Sovereign Worldwide Limited [pdf]

    Final notices Published: 04/07/2013 Last modified: 07/04/2015
    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.

  3. Regulation round-up October 2017

    Newsletters Published: 19/10/2017 Last modified: 19/02/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

  4. Mortgage lenders and intermediaries

    Firms Mortgage lenders and intermediaries Last modified: 23/09/2021
    Information for mortgage lenders and intermediaries.

  5. Fraud

    Tasks for regulated firms Published: 22/02/2016 Last modified: 16/08/2021
    Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud

  6. FCA Final Notice 2013: Mark Anthony Financial Management [pdf]

    Final notices Published: 18/10/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 1 related to mortgage fraud and failing to be open and co-operative in the mortgage and consumer credit sector. We imposed a cancellation.

  7. FCA Final Notice 2013: Mark Anthony Hurst Ainley [pdf]

    Final notices Published: 18/10/2013 Last modified: 07/04/2015
    This final notice refers to breaches of APER 1 and FIT related to mortgage fraud and failing to be open and co-operative in the mortgage and consumer credit sector. We imposed a fine, withdrawal and prohibition.

  8. Consumer credit firms

    Consumer credit firms Last modified: 23/09/2021
    Information for consumer credit firms new to regulation wanting to apply for authorisation, their business and tasks for regulated firms

  9. Laying myths to rest

    Speeches Published: 17/10/2013 Last modified: 17/10/2013
    Speech by Martin Wheatley, Chief Executive of the FCA, at the British Bankers’ Association Annual International Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  10. 2021 Disclosure Log

    Last modified: 17/05/2021
    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.