FCA Compliance

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

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July 19, 2018
Amigo Loans – Prey on Friendships and Exploit the Vulnerable?
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June 26, 2015
Prudential fined £30 million for secret AIA bid plans (Mar 2013)
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July 17, 2015
Deutsche Bank fined a record $2.5bn for interest rate manipulation
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July 20, 2015
Moorhouse fined by FCA Over Telephone Sales (April 2015)
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July 26, 2015
Kelly Richards
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UK watchdog fines Execution Noble for breaching listing rules (Jan 2015)
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July 09, 2015
Coutts fined £6m for mis-selling savings product (Nov 2011)
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August 14, 2015
FCA bans and fines adviser £350k for Ucis failings (Aug 2014)
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June 20, 2015
Lloyds Banking Group fined by FCA for delayed PPI redress payments (Feb 2013)
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June 28, 2015
John Folan and Dr Sandradee Joseph fined a total of £209,117 (Nov 2011)
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June 29, 2015
Kelly Richards
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RBS fined £390m for ‘widespread misconduct’ in LIBOR-rigging scandal (Feb 2013)
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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

Cashfloat is rated 4.82 stars by Reviews.co.uk based on 601 merchant reviews

4.82 / 5 Rating
601 Reviews
Thank you cash flow very quick and easy application very helpful staff no hassle
Miss J
This has been very helpful to me and my family thank you
Anonymous
Zero hassle accepted me with bad credit file got me out of a right financial muddle thank you so much
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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 £600 for 4 months, 4 monthly repayments of £247.68. Total repayment £990.71, interest rate p.a. (fixed) 270.10%. RAPR 997%.

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

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