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Showing 191 to 200 of 1233 search results for mortgages.

  1. FSA Application Refusal 2005: Mortgage Packaging Limited (Mortgage Packaging) [pdf]

    Final notices Published: 01/10/2005 Last modified: 14/06/2014
    FSA Application Refusal 2005: Mortgage Packaging Limited (Mortgage Packaging) - Further issues in Retail IRB
  2. Prime Mortgage & Finance Limited (The)

    Warnings Published: 21/01/2014 Last modified: 24/03/2016
    Prime Mortgage & Finance Limited (The) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. External audit requirements

    Tasks for regulated firms Published: 11/05/2015 Last modified: 07/06/2016
    Some firms need to appoint an auditor to do an external audit.
  4. List of financial activities we regulate

    New firm authorisation Published: 09/08/2017 Last modified: 19/05/2021
    Firms require FCA permission to carry out specified regulated activities. Browse our non-exhaustive list of consumer credit activities and other FCA regulated activities.
  5. Regulation round-up September 2015

    Newsletters Published: 17/09/2015 Last modified: 01/10/2015
    Mortgage Credit Directive. Consumer buy-to-let.
  6. FSA Final Notice 2008: Mr Peter Scott, trading as The Mortgage House [pdf]

    Final notices Published: 15/05/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Mr Peter Scott, trading as The Mortgage House
  7. Voluntary Application for Imposition of Requirement: Southern Pacific Mortgage Limited [pdf]

    Requirement notices Published: 01/07/2015 Last modified: 01/07/2015
  8. FSA - Handbook Notice 124 [pdf]

    Handbook Published: 31/10/2012 Last modified: 30/05/2013
    On 27 September 2012 the FSA Board made changes to the Handbook which create a mortgage market that is sustainable for all participants and that works better for consumers by reforming areas of responsible lending, distribution, disclosure, arrears
  9. Final Notice 2017: Michael Wilkinson Mortgages (trading as Michael Wilkinson) [pdf]

    Final notices Published: 02/02/2017
    This final notice refers to breaches of PRIN 4, PRIN 11, SUP, MIPRU and COND related to failing to be open and co-operative and threshold conditions in the general insurance and protection and mortgages sector. We imposed a cancellation.
  10. 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.