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Showing 1 to 10 of 343 search results for mortgage fraud in the mortgages sector.

  1. Final notice 2016: Amir Khan [pdf]

    Final notices Published: 26/08/2016 Last modified: 26/08/2016
    This final notice refers to breaches of APER 1 and APER 6 related to mortgage fraud in the mortgages sector. We imposed a prohibition and public censure.
  2. Mortgage lenders and intermediaries

    Firms Mortgage lenders and intermediaries Last modified: 23/09/2021
    Information for mortgage lenders and intermediaries.
  3. FCA Final Notice 2014: Andrew Barlas [pdf]

    Final notices Published: 24/09/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 1 related to mortgage fraud in the mortgages sector. We imposed a public censure.
  4. Final notice 2016: Mark Thorogood [pdf]

    Final notices Published: 12/01/2016 Last modified: 12/01/2016
    This final notice refers to breaches of FIT related to a lack of fitness/propriety and mortgage fraud in the mortgages sector. We imposed a refusal.
  5. Fraud

    Tasks for regulated firms Published: 22/02/2016 Last modified: 16/08/2021
    Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud
  6. Consumer credit firms

    Consumer credit firms Last modified: 23/09/2021
    Information for consumer credit firms new to regulation wanting to apply for authorisation, their business and tasks for regulated firms
  7. FCA Final Notice 2014: City & Provincial and Mr Zaffar Hassan Tanweer [pdf]

    Final notices Published: 13/03/2014 Last modified: 07/04/2015
    This final notice refers to breaches of APER 1 and FIT related to mortgage fraud in the mortgages and consumer credit sector. We imposed a prohibition (full), fine, withdrawal and cancellation.
  8. Regulation round-up June 2016

    Newsletters Published: 16/06/2016 Last modified: 16/06/2016
    Wind-down planning. BIS Global FX Code. ScamSmart: Campaign to help combat investment fraud. ... Wind-down planning. ScamSmart: Campaign to help combat investment fraud. New complaints return.
  9. Regulation round-up July 2016

    Newsletters Published: 21/07/2016 Last modified: 21/07/2016
    CP: Packaged Retail and Insurance-based Investment Products. Five charge in alleged investment fraud. ... Two individuals banned from working in financial services. ScamSmart: Campaign to help combat investment fraud.
  10. Regulation round-up April 2018

    Newsletters Published: 19/04/2018 Last modified: 19/04/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.