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Showing 151 to 160 of 348 search results for mortgage fraud in the mortgages sector.

  1. The retail intermediary market 2019

    Data Published: 23/07/2020 Last modified: 29/07/2021
    This page provides the FCA's analysis of the intermediary sector in 2019 based on data drawn from the Retail Mediation Activities Return (RMAR).
  2. The retail intermediary market 2018

    Data Published: 06/06/2019 Last modified: 29/07/2021
    This page provides the FCA's analysis of the intermediary sector in 2018 based on data drawn from the Retail Mediation Activities Return (RMAR).
  3. Mortgage X-Press Limited

    Warnings Published: 20/08/2019 Last modified: 20/08/2019
    Mortgage X-Press Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Final Notice 2019: Taylor Howarth Associates [pdf]

    Final notices Published: 29/10/2019
    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 Mortgages sector and General Insurance and Protection sector. We imposed a cancellation
  5. How to prepare an Advice Unit application

    Fintech and innovative businesses Firms Published: 01/06/2016 Last modified: 17/01/2020
    To apply to receive regulatory feedback from the Advice Unit, you need to show how your model meets our eligibility criteria.
  6. Mortgage lending and administration return (MLAR)

    Tasks for regulated firms Published: 06/08/2015 Last modified: 08/06/2016
    Regulated mortgage lenders and administrators have to submit a Mortgage Lending and Administration Return (MLAR) every 3 months, 20 business days after the reporting period end date, with data on their mortgage lending activities. 
  7. Building societies: Facing the challenges and opportunities head on

    Speeches Published: 19/05/2016 Last modified: 19/05/2016
    Speech by Jonathan Davidson, Director of Supervision – retail and authorisations at the FCA, delivered at the Building Societies Association Annual Conference on 19 May 2016, in Gateshead.
  8. The Prime Mortgage & Finance Limited

    Warnings Published: 21/01/2014 Last modified: 11/09/2014
    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. Comolli Mortgage & Investment Firm

    Warnings Published: 20/06/2013 Last modified: 27/11/2013
    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.
  10. Prime Mortgage & Finance Limited (The)

    Warnings Published: 21/01/2014 Last modified: 24/03/2016
    Prime Mortgage & Finance Limited (The) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.