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Showing 163 to 172 of 368 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. Learn more about mortgages

    Check MoneyHelper for free, impartial help, backed by government, on mortgages. We work with MoneyHelper to provide free support and financial guidance.

  3. The retail intermediary market 2020

    Data Published: 29/07/2021 Last modified: 21/07/2022
    This page provides the FCA's analysis of the intermediary sector in 2020 based on data drawn from the Retail Mediation Activities Return (RMAR).

  4. 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 more about unauthorised firms and individuals.

  5. 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

  6. FCA Final Notice 2014: Paul Bryan Moss trading as IMG Mortgages [pdf]

    Final notices Published: 08/01/2014 Last modified: 07/04/2015
    This final notice refers to breaches of TC related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.

  7. Mortgages Product Sales Data (PSD) monthly 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. These tables are for 2020.

  8. 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.

  9. Notice of Decision 2023: Ozen Financial Services Limited [pdf]

    Decision notices Published: 09/06/2023
    This Notice of Decision (Ozen Financial Services Limited) refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. FCA to announce further support for mortgage borrowers impacted by coronavirus

    Statements Published: 31/10/2020 Last modified: 31/10/2020
    Read the FCAs latest statement based for mortgage borrowers impacted by coronavirus

  11. Mortgage Securitisation Claims Ltd / Camellus Law

    Warnings Published: 21/10/2022 Last modified: 24/10/2022
    Mortgage Securitisation Claims Ltd / Camellus Law is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  12. The Mortgage Centre 1 Limited t/a The Mortgage Centre

    Warnings Published: 29/07/2014 Last modified: 29/07/2014
    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.