FCA Compliance

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

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July 02, 2015
FSA fines private investor Rameshkumar Goenka £6m (Nov 2011)
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July 03, 2015
FSA bans and fines ex-Cattles directors £600k (March 2012)
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July 04, 2015
FCA bans and fines ex-insurance broker £140k (Jul 2013)
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July 21, 2015
FCA fine Phones 4U insurance provider £2.8 million for poor complaints handling (Jul 2013)
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July 22, 2015
Kelly Richards
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UK watchdog fines Bank of New York Mellon £126 million (April 2015)
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August 28, 2015
FCA fine Rabobank £105m for serious LIBOR-related misconduct (Oct 2013)
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August 31, 2015
FCA fines Stonebridge Insurance £8m for mis-selling accident plans (Aug 2014)
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August 17, 2015
FCA bans Arnold Eber, former CEO of CIB Partners Limited (Feb 2014)
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July 04, 2018
What are the Plans to Tackle Authorised Push Payment Fraud?
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April 16, 2015
Kelly Richards
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GMAC fined by FCA for mistreating mortgage customers (Oct 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.

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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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