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CP16/4: Loan-based crowdfunding platforms and segregation of client money [pdf]
In this consultation paper (CP) we consult on rules to simplify client money requirements for firms that operate electronic systems in relation to lending (P2P platforms) and hold both regulated and unregulated client money accounts.. -
Regulation round-up - January 2016 [pdf]
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Final notice 2016: Super Fast Loan Limited [pdf]
This final notice refers to breaches of COND and CONC related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal. -
Warning notice statement 16/2 – Individual [pdf]
The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 19 November 2015 proposing to take action in respect of the conduct summarised in this statement. -
CP16/4: Loan-based crowdfunding platforms and segregation of client money
CP16/4: Loan-based crowdfunding platforms and segregation of client money. Consultation papers First published:. 21/01/2016. Last updated: 23/02/2016. Share page. CP16/4: Loan-based crowdfunding platforms and segregation of client money. We are -
FOI4350 revised response [pdf]
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GC15/6 Proposed guidance for firms outsourcing to the ‘cloud’ and other third-party IT services [pdf]
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GC16/1: Proposed guidance on voluntary redress schemes under the Competition Act 1998 [pdf]
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GC16/1: Proposed guidance on voluntary redress schemes under the Competition Act 1998
GC16/1: Proposed guidance on voluntary redress schemes under the Competition Act 1998. Guidance consultations First published:. 19/01/2016. Last updated: 19/01/2016. Share page. GC16/1: Proposed guidance on voluntary redress schemes under the -
CP16/3: Financial Services Compensation Scheme – management expenses levy limit 2016/17 [pdf]
This joint PRA and FCA paper sets out the consultation on the management expenses levy limit for the Financial Services Compensation Scheme (FSCS) for 2016/17.