FCA Compliance

FCA compliance is mandatory to any responsible lender banks and financial service provider.

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August 15, 2015
FCA bans dishonest St James’ Place wealth manager Peter Carron for 13 years (Sep 2014)
FCA Compliance
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August 19, 2015
FCA fines FD over reckless attitude to client monies (Oct 2014)
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May 07, 2015
Northern Rock directors fined and barred by FSA (April 2010)
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June 26, 2015
Co-operative Bank fined £113,000 over PPI mis-handling (Jan 2013)
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August 13, 2017
Isla Williams
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Money Laundering and Bank De Risking in the Financial Sector
FCA Compliance
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July 19, 2018
Amigo Loans – Prey on Friendships and Exploit the Vulnerable?
FCA Compliance
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December 30, 2016
FCA bans two directors over £50m investment fraud
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June 04, 2015
Sir Ken Morrison fined over £450m share sale (Aug 2011)
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March 07, 2015
Bank of Scotland fined £3.5m over complaints handling (May 2011)
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May 14, 2015
Kelly Richards
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Pacific Continental Pair Fined £100k for Insider Trading (Dec 2010)
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Blog disclaimer

We do all we can to bring you interesting, practical and valuable information. However, please understand the following:

Information and data on this blog are for information purposes only. While we work hard to ensure it is accurate, we cannot accept responsibility for the accuracy, completeness, suitability or validity of any information provided on the blog. We will not be liable for any errors, omissions, losses, injuries or damages arising from its display or use. All information is provided with no warranties and confers no rights.

If you feel that any of the information published on our blog is not accurate, please notify us via email at compliance@cashfloat.co.uk

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CashFloat is a trading style of Western Circle Limited - Company Registration Number: 7581337. We are fully authorised and regulated by The Financial Conduct Authority. FCA full permission license: 714479. ICO Registration Number: Z3305234


* Cashfloat terms and conditions apply. Applicants must be 18 or over. All loans are subject to affordability, applicant verification and traditional credit checks via various national databases by Cashfloat responsible lending policy. Loan limit maximum of £500 for first-time customers (£1100 for existing). In most cases, loan decisions may take up to 30 minutes during office working hours. If your bank does not support Faster Payments, funds will be sent to your account the same day as approval so long as you’re approved by 16:30.


Representative example: Borrow £500 for 4 Months, 4 Monthly Repayments of £215.81. Total repayment £863.24. Interest Rate PA (fixed) 270.10%, Representative APR 997%

Warning: Late repayment can cause you serious money problems. For help, go to moneyadviceservice.org.uk

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