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Showing 111 to 120 of 345 search results for mortgage fraud in the mortgages sector.

  1. Final Notice 2017: Michael Wilkinson Mortgages (trading as Michael Wilkinson) [pdf]

    Final notices Published: 02/02/2017
    This final notice refers to breaches of PRIN 4, PRIN 11, SUP, MIPRU and COND related to failing to be open and co-operative and threshold conditions in the general insurance and protection and mortgages sector. We imposed a cancellation.
  2. Sign up for FCA events updates

    Last modified: 08/08/2021
    Please indicate which sector your firm operates in (select all that apply):. ... Insurance. Investments. Mortgages. Pensions. Wealth Management. Other. Please indicate which of our cross-sector priorities you would be interested in hearing about (tick
  3. FS16/3: Feedback Statement - Call for Inputs: competition in the mortgage sector [pdf]

    Feedback statements Published: 16/05/2016 Last modified: 16/05/2016
    In this Feedback Statement we report on the main issues arising from the Call for Inputs on competition in the mortgage sector and outline our next steps.
  4. FCA Final Notice 2014: RSA Mortgage Services [pdf]

    Final notices Published: 14/08/2014 Last modified: 07/04/2015
    This final notice refers to breaches of COND related to financial crime, client money/assets, failing to be open and co-operative, and lack of fitness/propriety in the mortgages sector. We imposed a withdrawal.
  5. FCA Final Notice 2013: Douglas Jones [pdf]

    Final notices Published: 29/04/2013 Last modified: 19/05/2015
    This final notice refers to breaches of APER 6 and APER 1 related to lack of fitness/propriety in the mortgage and consumer credit sector. We imposed a full prohibition and £13,300 financial penalty, after discount.
  6. Final Notice 2021: Anthony George [pdf]

    Final notices Published: 24/09/2021
    This Final Notice (Anthony George) refers to breaches of FIT relating to a lack of fitness/propriety and failing to be open and co-operative in the life insurance and mortgages sector. We imposed a prohibition and a public censure.
  7. FCA Decision Notice 2016: Michael Wilkinson trading as Michael Wilkinson Mortgages [pdf]

    Decision notices Published: 27/09/2016
    This decision notice refers to breaches of PRIN 4, PRIN 11, COND, MIPRU and SUP related to failing to be open and co-operative and threshold conditions in the regulated home finance sector. Our view is that a cancellation should be imposed.
  8. Product sales data (PSD) Mortgages 2005-2015 [xlsx]

    Data Published: 30/11/2015 Last modified: 01/12/2015
    The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the mortgages sector submit product transaction data to us quarterly. These tables are for 2015.
  9. Mortgages Product Sales Data (PSD) Tables 2019 [xlsx]

    Data Published: 23/10/2019
    The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the mortgages sector submit product transaction data to us quarterly. These tables are for 2019.
  10. Mortgages Product Sales Data (PSD) Tables 2017 [xlsx]

    Data Published: 24/10/2017
    The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the mortgages sector submit product transaction data to us quarterly. These tables are for 2017.