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Showing 223 to 232 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. Re-use of Public Sector Information Regulations

    Last modified: 27/02/2023
    The FCA provides the Re-use of Public Sector Information Regulations 2015 (SI 2015 No 1415). This provides a framework for third parties to request re-use of documents published by public sector bodies.

  4. Tribunal upholds £80,000 fine for broker who lied about income and used falsified payslips in mortgage application

    Press Releases Published: 17/04/2014 Last modified: 29/11/2021
    The Upper Tribunal (Tribunal) has upheld the decision of the Financial Conduct Authority (FCA) to impose a financial penalty of £80,000 on Amir Khan, director of Sovereign Worldwide Limited (Sovereign), for dishonestly submitting false income

  5. Climate change and sustainable finance

    Published: 19/04/2021 Last modified: 23/04/2024
    The FCA's work on climate change and other environmental, social and governance (ESG) issues.

  6. The regulatory challenge

    Speeches Published: 23/02/2015 Last modified: 24/02/2015
    And that hit has been felt at all levels – from retail consumers, to institutional, to market participants, to the public and political perception of the sector. ... As compliance professionals you know just how tough that is. But we have a common

  7. About LIBOR transition

    Markets Markets policy Published: 02/09/2019 Last modified: 02/04/2024
    The interest rate benchmark LIBOR is being wound down. Firms must take appropriate action to transition to alternative rates

  8. Thematic review of retirement income advice

    News stories Published: 19/01/2023 Last modified: 04/12/2023
    The FCA is undertaking a thematic review assessing the advice consumers are receiving on meeting their income needs in retirement.

  9. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    Our interventions here can be either sector wide or firm specific.So, you may recall, that in May 2013, we worked with lenders to ensure that borrowers with interest-only mortgages ... Our study found that around 260,000 people do not have a strategy to

  10. Our Annual Report and Accounts 2016/17

    Corporate documents Annual reports Published: 05/07/2017 Last modified: 20/10/2017
    Our Annual Report and Accounts shows how our work over the last year has met our objectives and delivered against the key priorities we set out in our Business Plan 2016/17.

  11. Financial Lives 2017 survey

    Financial Lives Published: 26/07/2023 Last modified: 26/07/2023
    Find out more about the FCA's first Financial Lives survey in 2017.

  12. 2018 Disclosure Log

    Last modified: 14/09/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018.