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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June 21, 2015
JP Morgan fined £3m by the FCA for advice failings (May 2013)
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June 22, 2015
FSA fines Card Protection Plan Limited £10.5m for ‘widespread misselling’ (Nov 2012)
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June 22, 2015
FSA fines Bank of Scotland £4.2m over inaccurate mortgage records (Oct 2012)
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June 23, 2015
Kelly Richards
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Partner at Topps Rogers fined £117,000 for mis-selling high-risk investments (Oct 2012)
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June 23, 2015
FCA fines Sesame £6m (June 2013)
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June 24, 2015
UBS fined £30m over rogue trader (Nov 2012)
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June 25, 2015
FSA fine UBS £160m over LIBOR rigging (Dec 2012)
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June 25, 2015
Ex-HBOS banker Cummings banned for life and fined £500,000 (Sep 2012)
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June 30, 2015
Kelly Richards
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Birmingham financier gets record £1m fine over homes scam from FCA (Jun 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

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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. 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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