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Showing 51 to 60 of 348 search results for mortgage fraud in the mortgages sector.

  1. Competition Policy in Financial Markets – the view from the regulators

    Speeches Published: 22/06/2016 Last modified: 22/06/2016
    Speech by Mary Starks, Director of Competition, FCA, delivered at the Centre for Competition Policy (CCP) Conference on 10 June in Norwich.
  2. Drivers of change in the financial services industry and how we are responding

    Speeches Published: 02/11/2021 Last modified: 02/11/2021
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the CDO Exchange for Financial Services.
  3. Financial services regulation and enforcement: recent developments and emerging issues

    Speeches Published: 09/10/2013 Last modified: 10/10/2013
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the NERA Economic Consulting seminar, London. This is the text of the speech as drafted, which may differ from the delivered version.
  4. Mortgage fraud

    Know your rights Published: 04/04/2016 Last modified: 11/08/2021
    Mortgage fraud is when individuals defraud a lender through the mortgage process. This is a crime. Find out more about how to protect yourself.
  5. Report mortgage fraud: advisers

    Tasks for regulated firms New firm authorisation Published: 24/02/2016 Last modified: 08/05/2016
    Report mortgage fraud: advisers. First published:. 24/02/2016. Last updated: 08/05/2016. ... We are intensifying our crackdown on mortgage fraud to tackle this serious and widespread problem.
  6. Report mortgage fraud (lenders)

    Tasks for regulated firms Published: 24/02/2016 Last modified: 01/11/2021
    Find out about our Information from Lenders (IFL) scheme, where we work with lenders to help fight mortgage fraud, and use our online reporting document to tell us about suspected fraud.
  7. Call for Inputs on competition in the mortgage sector

    News stories Published: 07/10/2015 Last modified: 23/06/2016
    Call for Inputs on competition in the mortgage sector. News stories First published:. ... responses received and setting out any further action: FS16/3: Feedback Statement on competition in the mortgage sector.
  8. About our data

    Last modified: 14/09/2021
    The FCA publishes a wide range of data. Find out about the types of data available and how often it is published.
  9. FCA launches Call for Inputs on competition in the mortgage sector

    Press Releases Published: 07/10/2015 Last modified: 08/11/2016
    The Financial Conduct Authority (FCA) has today launched a Call for Inputs on competition in the mortgage sector. ... The mortgage sector also plays a vital role in the financial services industry and many areas of the economy.
  10. FCA launches market study on competition in the mortgage sector

    Press Releases Published: 12/12/2016 Last modified: 12/12/2016
    The Financial Conduct Authority (FCA) has today launched a market study to consider whether competition in the mortgage sector can be improved to benefit consumers.