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Showing 62 to 71 of 354 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. 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.

  3. 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.

  4. 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.

  5. FS16/3: Feedback Statement on competition in the mortgage sector

    Feedback statements Published: 16/05/2016 Last modified: 12/01/2017
    FS16/3: Feedback Statement on competition in the mortgage sector. Feedback statements First published:. ... Mortgages play a vital role in our economy.It is therefore important that competition in the mortgage sector works well and creates incentives for

  6. Call for Inputs on competition in the mortgage sector [pdf]

    Calls for input Published: 07/10/2015 Last modified: 03/08/2016

  7. The role of consumer decision-making in ensuring good market dynamics in the mortgage sector

    Speeches Published: 05/10/2016 Last modified: 31/10/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, at the Mortgages Conference.

  8. 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.

  9. Regulation round-up September 2016

    Newsletters Published: 15/09/2016 Last modified: 06/03/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

  10. Mortgages Product Sales Data (PSD) quarterly 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 quarterly. These tables are for 2020.

  11. Final Notice 2021: Anthony George [pdf]

    Final notices Published: 24/09/2021
    This Final Notice (Anthony George) refers to breaches of FIT relating to a lack of fitness/propriety and failing to be open and co-operative in the life insurance and mortgages sector. We imposed a prohibition and a public censure.