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Showing 51 to 60 of 961 search results for peer to peer lending.

  1. Competition policy in regulated markets

    Speeches Published: 30/06/2014 Last modified: 11/07/2014
    We’re seeing new models of intermediation – crowdfunding, peer to peer and other non-bank lending, which has become an important source of funding over the last five years for ... At the top end of growth estimates, analysts predict the majors might
  2. Loan-based crowdfunding platforms: summary of our rules

    New firm authorisation Published: 11/05/2015 Last modified: 01/02/2021
    The following rules may be relevant for firms operating in the loan-based crowdfunding (including peer-to-peer and peer-to-business) market when considering their investment activities.
  3. CP13/13: The FCA’s regulatory approach to crowdfunding (and similar activities)

    Consultation papers Published: 24/10/2013 Last modified: 30/08/2015
    based crowdfunding’, also known as peer-to-peer lending platforms.
  4. The Financial Conduct Authority places consumer protection at the heart of crowdfunding

    Press Releases Published: 06/03/2014 Last modified: 06/03/2014
    Loan-based crowdfunding (mainly peer-to-peer (P2P) lending), which will be regulated by the FCA from April 2014, saw £480m lent by consumers to individuals and businesses in 2013, a ... The rules on loan-based crowdfunding focus on ensuring that
  5. Regulatory sandbox - cohort 7

    Tasks for regulated firms Focus areas Published: 10/06/2021 Last modified: 10/06/2021
    13 businesses have been accepted into cohort 7 of the regulatory sandbox to test innovative products and services.
  6. Data reference guides

    Registers and systems Published: 04/05/2016 Last modified: 12/05/2021
    The Data Reference Guide (DRG) contains XML specifications and details of validations applied for all data items submitted to the FCA using Gabriel.
  7. Confidence to crisis and back

    Speeches Published: 17/06/2015 Last modified: 17/06/2015
    Speech by Martin Wheatley, CEO of the Financial Conduct Authority, delivered at the IOSCO conference in London. This is the text of the speech as drafted, which may differ from the delivered version.
  8. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.
  9. PS14/3: Final rules for consumer credit firms

    Policy statements Published: 28/02/2014 Last modified: 10/04/2014
    firms that are considering carrying out consumer credit activities. operators of peer-to-peer platforms. ... firms that have registered for interim permission. local authorities that carry on lending within the scope of the Consumer Credit Directive.
  10. 2019 Disclosure Log

    Last modified: 02/10/2020
    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 2019.