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Showing 12 to 21 of 351 search results for mortgage fraud in the mortgages sector.

  1. Financial-crime Fraud

    Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud

  2. Regulation round-up July 2016

    Newsletters Published: 21/07/2016 Last modified: 21/07/2016
    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.

  3. Regulation round-up April 2018

    Newsletters Published: 19/04/2018 Last modified: 19/04/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

  4. Ageing population: update from the FCA

    News stories Published: 15/09/2016 Last modified: 06/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  5. Regulation round-up January 2019

    Newsletters Published: 17/01/2019 Last modified: 28/03/2019
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

  6. 2021 Disclosure Log

    Last modified: 31/03/2022
    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.

  7. General Insurers and Insurance Intermediaries

    Firms General insurers and insurance intermediaries Last modified: 24/03/2022
    The FCA regulates general insurance intermediaries to create accountability for individual insurers. Learn about insurance industry regulations under the FCA.

  8. 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.

  9. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 27/03/2022
    Firms that have been accepted in the Regulatory Sandbox, including our previous cohorts.

  10. 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.

  11. FCA outcomes and metrics

    Data Published: 07/04/2022 Last modified: 13/05/2022
    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.