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

Search results

Showing 161 to 170 of 218 search results for peer to peer lending.

  1. Service standards 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21.

  2. Dear CEO: Loan-based Peer-to-Peer (P2P) crowdfunding platforms: wind-down arrangements [pdf]

    Correspondence Published: 07/03/2019
    On 7 March 2019, the FCA wrote to CEOs of loan-based Peer-to-Peer (P2P) crowdfunding platforms regarding the wind-down arrangements at their firm.

  3. Blockchain: considering the risks to consumers and competition

    Speeches Published: 26/04/2018 Last modified: 26/04/2018
    Speech by Mary Starks, Director of Competition, FCA, at Authority for Consumers & Markets Conference Panel, Netherlands.

  4. Getting the right investor outcomes

    Speeches Published: 24/09/2014 Last modified: 30/09/2014
    Speech by William Amos, Director of Wholesale Banking and Investment Management at the Investment Week Fund Management Summit, London. This is the text of the speech as drafted, which may differ from the delivered version.

  5. High-cost short-term loans peer-to-peer lenders (P2P) information sheet - CMYK with crop marks - August 2018 [pdf]

    Information sheets Published: 02/05/2018

  6. High-cost short-term loans peer-to-peer lenders (P2P) information sheet - mono with crop marks - August 2018 [pdf]

    Information sheets Published: 02/05/2018

  7. 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.

  8. Towards more effective stewardship

    Speeches Published: 03/04/2019 Last modified: 04/03/2022
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the LSE in London.

  9. OPBAS publishes report on progress and themes from 2019

    Press Releases Published: 19/03/2020 Last modified: 19/03/2020
    The FCA’s Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has today released its latest report on progress made in tackling money laundering over the past year.

  10. FCA Enforcement and the Wholesale Markets

    Speeches Published: 26/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the 13th Annual FX Week Europe, London. This is the text of the speech as drafted, which may differ from the delivered