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Showing 141 to 150 of 348 search results for mortgage fraud in the mortgages sector.

  1. Final Notice 2017: Habib-Ur Rehman [pdf]

    Final notices Published: 11/04/2017
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the mortgages and general insurance and protection sector. We imposed a cancellation.
  2. Final Notice 2020: Ian Mackin (trading as Caledonia Finance) [pdf]

    Final notices Published: 11/11/2020 Last modified: 11/11/2020
    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, Investment Advisory sector
  3. Firms

    Firms Last modified: 14/10/2021
    Tasks for regulated firms and authorisation information for new firms
  4. The retail intermediary market 2020

    Data Published: 29/07/2021 Last modified: 26/08/2021
    This page provides the FCA's analysis of the intermediary sector in 2020 based on data drawn from the Retail Mediation Activities Return (RMAR).
  5. FCA reviews find mortgage firms lending responsibly but scope for improvement on competition

    Press Releases Published: 16/05/2016 Last modified: 09/11/2016
    The Call for Inputs on competition in the mortgage sector received significant engagement from across the sector. ... Read the Call for Inputs on competition in the mortgage sector published on 7 October 2015.
  6. Supervisory correspondence

    About us How we regulate Published: 23/07/2020 Last modified: 12/10/2021
    Find out how we communicate with the firms we supervise.
  7. Mortgage Lending in the post MMR world

    Speeches Published: 05/11/2014 Last modified: 10/11/2014
    Speech by Linda Woodall, Director of Mortgage and Consumer Lending, Council of Mortgage Lenders Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  8. Mortgage Finance Bureau

    Warnings Published: 06/08/2009 Last modified: 03/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  9. Mortgage Healthcare Ltd

    Warnings Published: 22/12/2010 Last modified: 03/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  10. Easy Lettings and Mortgages

    Warnings Published: 15/04/2010 Last modified: 04/11/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.