FCA Compliance

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

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August 13, 2017
Money Laundering and Bank De Risking in the Financial Sector
FCA Compliance
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April 16, 2015
GMAC fined by FCA for mistreating mortgage customers (Oct 2009)
FCA Compliance
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July 04, 2018
What are the Plans to Tackle Authorised Push Payment Fraud?
FCA Compliance
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March 07, 2015
Bank of Scotland fined £3.5m over complaints handling (May 2011)
FCA Compliance
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April 21, 2015
Kelly Richards
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Stephen Goodwin, Insurance Broker, fined and banned (July 2012)
FCA Compliance
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November 17, 2016
FCA Bans Payday Lender for Forging Documents
FCA Compliance
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April 09, 2015
FSA fines Naqui for hiding losses (Dec 2010)
FCA Compliance
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May 07, 2015
Northern Rock directors fined and barred by FSA (April 2010)
FCA Compliance
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July 19, 2018
Amigo Loans – Prey on Friendships and Exploit the Vulnerable?
FCA Compliance
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July 17, 2015
Kelly Richards
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Deutsche Bank fined a record $2.5bn for interest rate manipulation
FCA Compliance
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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. 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 £900 for 7 months. 1st monthly repayment of £187.92, 5 monthly repayments of £250.56, last monthly repayment of £125.27. Total repayment £1,565.99. Interest rate p.a. (fixed) 198.72%. RAPR 529.09% Our APR includes all applicable fees. Daily interest is capped at 0.74%.


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

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