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Showing 61 to 70 of 81 search results for unregulated bridging loans.

  1. Andrew Bailey speech at the Annual Public Meeting 2018

    Speeches Published: 11/09/2018 Last modified: 11/09/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at our 2018 Annual Public Meeting.
  2. Call for input to the post-implementation review of the FCA’s crowdfunding rules

    Calls for input Published: 02/09/2016 Last modified: 09/09/2016
    In this paper we set out some of the recent developments across the crowdfunding sector and a number of concerns that we have identified in response.
  3. The Financial Conduct Authority outlines how it will regulate crowdfunding

    Press Releases Published: 24/10/2013 Last modified: 24/10/2013
    Any comparison of a peer-to-peer loan interest rate with a regular savings account interest rate must be fair, clear and not misleading. ... The restrictions the FCA has placed on the marketing of unregulated collective investment schemes, or UCIS, will
  4. Aggregate complaints data: 2016 H2

    Firms Published: 05/04/2016 Last modified: 23/10/2017
    This data includes all the complaints that firms report to us.
  5. CP16/2: Mortgage Credit Directive: Minor changes to our rules and guidance

    Consultation papers Published: 15/01/2016 Last modified: 23/02/2016
    MCD, is a bridging loan, or involves a restricted public loan. ... and duties under a regulated credit agreement for in relation to their back book of second charge mortgage loans entered into before 1 April 2014.
  6. CP13/13: The FCA’s regulatory approach to crowdfunding (and similar activities)

    Consultation papers Published: 24/10/2013 Last modified: 30/08/2015
    Some crowdfunding is unregulated, but if it involves a regulated activity, without an exemption applying, then the FCA is responsible for its regulation. ... In this paper we propose regulations designed to protect investors using loan-based crowdfunding
  7. Mortgages and coronavirus: updated guidance for firms

    Policy and guidance Finalised guidance Published: 01/06/2020 Last modified: 17/08/2021
    FCA update to our guidance for firms on mortgages and coronavirus
  8. FCA obtains High Court Order to remove hundreds of HM Land Registry charges, notices and restrictions registered against consumers’ properties by illegal money lender

    Press Releases Published: 29/07/2021 Last modified: 29/07/2021
    This application is the latest in several legal proceedings commenced by the FCA against Dharam Prakash Gopee arising out of his illegal money lending activities
  9. 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
    PDF]. This policy statement will be relevant to consumers and consumer organisations with an interest in the loan-based crowdfunding sector. ... firms that operate electronic systems in relation to lending (P2P platforms) and hold both regulated and
  10. CP16/5: Handbook changes to reflect the introduction of the Innovative Finance ISA and the regulated activity of advising on peer-to-peer agreements

    Consultation papers Published: 02/02/2016 Last modified: 04/04/2016
    Some crowdfunding activity is unregulated, some is regulated and some is exempt from regulation. ... We took on responsibility for regulating loan-based crowdfunding on 01 April 2014.