Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 131 to 140 of 221 search results for peer to peer lending.

  1. High-cost short-term loans peer-to-peer lenders (P2P) information sheet - CMYK with crop marks [pdf]

    Information sheets Published: 01/04/2014 Last modified: 01/07/2014
  2. Two brothers convicted for taking £750,000 out of failed investment firm 

    Press Releases Published: 22/05/2023 Last modified: 23/05/2023
    Collateral offered peer-to-peer style investments on a website fraudulently claiming it was FCA-authorised.
  3. Reporting to Treasury and Parliament

    About us How we operate Published: 18/04/2016 Last modified: 22/12/2023
    The FCA is an independent financial regulator, accountable to the Treasury and Parliament. Find out what this means and how we report on our progress.
  4. UK establishes FinTech Bridge with the Republic of Korea

    Press Releases Published: 22/07/2016 Last modified: 22/07/2016
    For example, thanks to FinTech individuals are now able to open a bank account entirely online without the need for physical documents, and peer-to-peer lenders help their users to
  5. Portfolio letter: Loan-based peer-to-peer (P2P) crowdfunding platforms [pdf]

    Correspondence Published: 26/08/2021
    FCA's view of key risks P2P platforms pose to their customers and expectations on how to mitigate these these risks
  6. Taflen wybodaeth - Benthyciadau tymor byr cost uchel - Peer to Peer - mono with crop marks [pdf]

    Information sheets Published: 01/04/2014 Last modified: 01/07/2014
  7. Taflen wybodaeth - Benthyciadau tymor byr cost uchel - Peer to Peer - CMYK with crop marks [pdf]

    Information sheets Published: 01/04/2014 Last modified: 01/07/2014
  8. High-cost short-term loans peer-to-peer lenders (P2P) information sheet - mono - A4 - August 2018 [pdf]

    Information sheets Published: 02/05/2018
  9. Learning the lessons of the past as an industry

    Speeches Published: 02/12/2014 Last modified: 04/02/2015
    for them individually and, at worst, would be rewarded by the firm and their peers – in terms of both financial reward and status. ... And it should also be a tool for you – in the industry – a way of learning from the experiences of your peers.
  10. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    Our cases provide you with stark examples of where your peers and competitors have got things wrong. ... They should also expect, and enforce, that standard from their peers and colleagues.