FCA Compliance

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

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June 20, 2015
FSA fines Sun Life Assurance Company of Canada £600k (Oct 2012)
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November 17, 2016
FCA Bans Payday Lender for Forging Documents
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August 31, 2015
FCA fines Stonebridge Insurance £8m for mis-selling accident plans (Aug 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 15, 2015
Kelly R
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FCA bans dishonest St James’ Place wealth manager Peter Carron for 13 years (Sep 2014)
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April 02, 2015
FSA ban Milan Vukelic Former CEO of Gen Re Business Unit for lack of integrity (Apr 2009)
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June 02, 2015
FSA moves to ban broker Tony Verrier (May 2012)
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May 28, 2015
Scottish Equitable ordered to pay £60m compensation for ‘serious failings’ (Dec 2010)
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October 17, 2016
America Cracks Down on Payday Lenders Scott Tucker and James Carnes
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August 28, 2015
Kelly R
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FCA fine Rabobank £105m for serious LIBOR-related misconduct (Oct 2013)
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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 fine Rabobank £105m for serious LIBOR-related misconduct (Oct 2013)

Cashfloat is rated 4.81 stars by Reviews.co.uk based on 490 merchant reviews

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Excellent I love that you can pay your loan off in chunks if you so wish.
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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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