FCA Compliance

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

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May 14, 2015
Pacific Continental Pair Fined £100k for Insider Trading (Dec 2010)
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June 27, 2015
Mitsui Sumitomo Insurance Fined 5.3 Million by FSA (May 2012)
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August 17, 2015
FCA bans Arnold Eber, former CEO of CIB Partners Limited (Feb 2014)
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December 30, 2014
The FCA Fines Swinton for Misleading Insurance Sales
FCA Compliance
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October 10, 2015
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The OFT Credit Market Report to the Competition Commission (2004)
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August 13, 2017
Money Laundering and Bank De Risking in the Financial Sector
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July 01, 2015
Ex-JC Flowers executive given FSA fine and ban (Jan 2012)
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June 21, 2015
FSA seeks to fine and ban Gracechurch Investments boss and censures firm (Dec 2012)
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August 14, 2015
FCA bans and fines adviser £350k for Ucis failings (Aug 2014)
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August 19, 2015
Kelly R
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FCA fines FD over reckless attitude to client monies (Oct 2014)
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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

FCA fines FD over reckless attitude to client monies (Oct 2014)

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CashFloat.co.uk 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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