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Final notice 2020: Moneybarn Limited [pdf]
This final notice (Moneybarn Limited) refers to breaches of PRIN 6, PRIN 7 and the CONC rules related to the unfair treatment of customers in the consumer credit sector. We imposed a financial penalty. -
Occasional Paper No. 53: Changes in the mortgage market post 4.5 limit on loan to income ratios [pdf]
FCA Occasional Paper No. 53: Changes in the mortgage market post 4.5 limit on loan to income ratios -
Occasional Paper No. 53: Changes in the mortgage market post 4.5 limit on loan to income ratios
Lenders have been encouraged to restrict the number of mortgages they issue with high LTI ratios following concerns over excessive and unsustainable borrowing for consumers. How has this affected allocation of mortgages and their prices? -
Credit Brokers Portfolio Letter [pdf]
Key risks credit brokers should consider and act on. -
Final Notice 2020: Sukhvir Tiwana [pdf]
This final notice (Sukhvir Tiwana) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2020: John Richards [pdf]
This final notice (John Richards) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2020: The Coffee Counter Ltd [pdf]
This final notice (The Coffee Counter Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
FOI 6728 response annex [pdf]
FOI 6728 response annex -
FOI 6734 response tables [pdf]
FOI 6734 response tables -
FOI 6744 response tables [pdf]
FOI 6744 response tables