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Showing 73 to 82 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. Call for Inputs on competition in the mortgage sector [pdf]

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

  4. 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

  5. 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.

  6. Larry Barreto and Tassib Hussain sentenced for mortgage fraud

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.

  7. FSA - Mortgage fraud against lenders [pdf]

    Archive Published: 17/06/2011 Last modified: 03/08/2016

  8. Product sales data - 2022

    Data Published: 28/06/2023 Last modified: 28/06/2023
    The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the mortgages, retail investments or protection sectors submit product transaction data to the FCA quarterly.

  9. Statement on mortgage prisoners

    Statements Published: 01/05/2020 Last modified: 29/11/2021
    The FCA has been working for some time to support mortgage prisoners. This work has continued during the disruption caused by Coronavirus. So far, our action has resulted in reductions in mortgage payments for the vast majority of mortgage prisoners,

  10. Archived data

    Last modified: 06/01/2023
    Find FCA data published before 2018.

  11. Supervisory correspondence

    About us How we regulate Published: 23/07/2020 Last modified: 31/05/2022
    Find out how we communicate with the firms we supervise.

  12. Changes in mortgage regulation

    Speeches Published: 11/11/2015 Last modified: 11/11/2015
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations, delivered at the Council of Mortgage Lenders conference, London. This is the text of the speech as drafted, which may differ from the delivered version.