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Showing 151 to 160 of 221 search results for peer to peer lending.

  1. Hype – spot the signs and manage your FOMO

    InvestSmart Last modified: 08/08/2022
    We look at hype, exploring the factors investors should consider when deciding on an investment, and how to manage your FOMO.
  2. We invite Politically Exposed Persons to share their experiences

    News stories Published: 15/08/2023 Last modified: 15/08/2023
    We have written to MPs, peers and other interested parties
  3. How the UK will regulate for the future

    Speeches Published: 14/07/2022 Last modified: 14/07/2022
    Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.
  4. Business Plan 2021/22

    Business plans Published: 15/07/2021 Last modified: 19/08/2021
    Our Business Plan 2021/22 explains how we see our future role and priorities, how we intend to deliver them and how we will measure our performance.
  5. Cryptoassets: AML / CTF regime

    Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
    We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.
  6. PS18/19: Assessing creditworthiness in consumer credit

    Policy statements Published: 31/07/2017 Last modified: 30/07/2018
    In this Policy Statement we respond to feedback arising from CP17/27 (PDF) and publish final rules and guidance on assessing creditworthiness in consumer credit.
  7. Facing the future – challenges and priorities for the FCA

    Speeches Published: 12/11/2020 Last modified: 12/11/2020
    Speech by our CEO, Nikhil Rathi, given at the Address to the City Regulators, Mansion House.
  8. High-cost short-term loans peer-to-peer lenders (P2P) information sheet: May 2021 (Mono with crop marks) [pdf]

    Information sheets Published: 24/05/2021
    For consumer credit firms to download and accompany arrears and default notices
  9. High-cost short-term loans peer-to-peer lenders (P2P) information sheet: May 2021 (CMYK with crop marks) [pdf]

    Information sheets Published: 24/05/2021
    For consumer credit firms to download and accompany arrears and default notices
  10. The hallmarks of a future-fit workforce

    Speeches Published: 05/03/2024 Last modified: 05/03/2024
    Speech by Emily Shepperd, Chief Operating Officer and Executive Director of Authorisations at TheCityUK and Financial Services Skills Commission Future Skills Conference.