FCA Compliance

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

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June 23, 2015
FCA fines Sesame £6m (June 2013)
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June 26, 2015
Prudential fined £30 million for secret AIA bid plans (Mar 2013)
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August 28, 2015
FCA fine Rabobank £105m for serious LIBOR-related misconduct (Oct 2013)
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June 20, 2015
Lloyds Banking Group fined by FCA for delayed PPI redress payments (Feb 2013)
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August 17, 2015
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FCA bans Arnold Eber, former CEO of CIB Partners Limited (Feb 2014)
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August 21, 2015
Six banks fined £2.6bn by regulators over forex failings (Nov 2014)
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August 31, 2015
FCA fines Stonebridge Insurance £8m for mis-selling accident plans (Aug 2014)
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July 19, 2018
Amigo Loans – Prey on Friendships and Exploit the Vulnerable?
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June 30, 2015
Birmingham financier gets record £1m fine over homes scam from FCA (Jun 2013)
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June 25, 2015
Kelly R
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Ex-HBOS banker Cummings banned for life and fined £500,000 (Sep 2012)
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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

Ex-HBOS banker Cummings banned for life and fined £500,000 (Sep 2012)

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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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