FCA Compliance

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

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August 19, 2015
FCA fines FD over reckless attitude to client monies (Oct 2014)
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June 26, 2015
Co-operative Bank fined £113,000 over PPI mis-handling (Jan 2013)
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August 13, 2017
Money Laundering and Bank De Risking in the Financial Sector
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June 04, 2015
Sir Ken Morrison fined over £450m share sale (Aug 2011)
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May 21, 2015
Kelly Richards
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Park Row escapes £2.4m FSA fine but has to pay £7.8m in customer redress (Feb 2010)
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May 28, 2015
Scottish Equitable ordered to pay £60m compensation for ‘serious failings’ (Dec 2010)
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May 21, 2015
RBS and NatWest fined £2.8m for poor customer complaint handling (Jan 2011)
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June 04, 2015
Societe Generale hit by £1.575m FSA fine (August 2010)
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June 11, 2015
Standard Life fined £2.45m for misleading pensions customers (Jan 2010)
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June 11, 2015
Kelly Richards
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UBS fined £8m for breaches of 2 FCA principles (Aug 2009)
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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

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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 £500 for 4 months. First monthly repayment of £172.09. Second and third monthly repayments of £229.45 Fourth monthly repayment of £114.75. Total repayment £745.74, interest rate p.a. (fixed) 226%. RAPR 695%. Our APR includes all applicable fees. Daily interest is capped at 0.75%.

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

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