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Showing 121 to 130 of 348 search results for mortgage fraud in the mortgages sector.

  1. Interpreting the data

    Data Published: 29/06/2021 Last modified: 29/06/2021
    Interpreting the Product Sales Data and see the latest tables.
  2. FCA Final Notice 2014: Mohammed Tazul Islam [pdf]

    Final notices Published: 23/09/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 11 related to threshold conditions in the mortgages sector. We imposed a cancellation.
  3. Final Notice 2015: Paul Robertson trading as Tony Robertson Insurance [pdf]

    Final notices Published: 13/07/2015 Last modified: 13/07/2015
    This final notice refers to breaches of PRIN 11 related to threshold conditions and failing to be open and co-operative in the mortgages sector. We imposed a cancellation.
  4. Mortgages Product Sales Data (PSD) quarterly tables 2020 [xlsx]

    Data Published: 29/06/2021
    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 2020.
  5. Mortgage Audits

    Warnings Published: 05/11/2020 Last modified: 05/11/2020
    Mortgage Audits is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Coronavirus (Covid-19): support for consumers

    Consumers Last modified: 18/11/2021
    Read our advice on mortgages, insurance, personal loans and overdrafts, and stay aware of any possible impact coronavirus could have on your money.
  7. Final Notice 2017: David Stanley Mather [pdf]

    Final notices Published: 03/02/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the investment adviser, mortgages and general insurance and protection sector. We imposed a cancellation.
  8. FCA Final Notice 2013: Christopher John Riches [pdf]

    Final notices Published: 05/06/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 1 and PRIN 11 related to lack of fitness/propriety, failing to be open and co-operative and threshold conditions in the mortgages and consumer credit sector. We imposed a fine, withdrawal and a prohibition
  9. FCA Final Notice 2014: Newgate Finance & Properties Limited [pdf]

    Final notices Published: 10/03/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 11 related to threshold conditions in the mortgages sector. We imposed a cancellation.
  10. Final Notice 2020: Blue Water Financial Limited [pdf]

    Final notices Published: 16/10/2020 Last modified: 16/10/2020
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector, General Insurance Protection sector and Mortgages sector. We