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Showing 1 to 10 of 216 search results for peer to peer lending.

  1. Portfolio letter: FCA expectations for loan-based peer-to-peer lending [pdf]

    Correspondence Published: 15/01/2024
    Portfolio letter: FCA expectations for loan-based peer-to-peer lending.
  2. Information sheets: consumer credit

    Tasks for regulated firms Published: 09/05/2015 Last modified: 16/02/2023
    Consumer credit firms can download the information sheets to accompany arrears and default notices
  3. Statement on peer-to-peer applications for full authorisation

    Statements Published: 31/03/2016 Last modified: 31/03/2016
    Statement on peer-to-peer applications for full authorisation. Statements First published:. 31/03/2016. ... This is a young and innovative market and we expect the Innovative Finance ISA, which launches on 6 April, to further increase consumers’
  4. Information on Peer-Peer companies - October 2021

    FOI Release Date of Release: 19/10/2021
    The FCA responds to questions on Peer-Peer companies.
  5. PS16/8: FCA Handbook changes regarding the segregation of client money on loan-based crowdfunding platforms, the Innovative Finance ISA, and the regulated activity of advising on peer-to-peer agreements

    Policy statements Published: 21/03/2016 Last modified: 21/03/2016
    introduction of the Innovative Finance ISA and the regulated activity of advising on peer-to-peer agreements. ... The rules in this paper apply to:. firms that operate or plan to operate peer-to-peer (P2P) or peer-to-business (P2B) lending platforms on
  6. PS14/4: The FCA’s regulatory approach to crowdfunding over the internet, and the promotion of non-readily realisable securities by other media

    Policy statements Published: 06/03/2014 Last modified: 07/02/2022
    This policy statement summarises and gives response feedback to CP13/13 - The FCA’s regulatory approach to crowdfunding (and similar activities). We also publish rules that came into force on 1 April 2014.
  7. CP13/13 - The FCA’s regulatory approach to crowdfunding (and similar activities) [pdf]

    Consultation papers Published: 24/10/2013 Last modified: 24/10/2013
    This consultation paper (CP) is one of a series of consultation papers that will determine our approach to the regulation of consumer credit activities – this will include responsibility for regulating ‘loan-based crowdfunding’, also known as
  8. Supervisory correspondence

    About us How we regulate Published: 19/07/2020 Last modified: 27/02/2024
    Find out how the FCA communicates with the firms it supervises.
  9. Information sheet - Arrears - peer-to-peer lending - A4 [pdf]

    Information sheets Published: 01/07/2014 Last modified: 01/07/2014
  10. 2015 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2015.