FCA Compliance

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

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June 02, 2015
FSA moves to ban broker Tony Verrier (May 2012)
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October 17, 2016
America Cracks Down on Payday Lenders Scott Tucker and James Carnes
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December 30, 2014
The FCA Fines Swinton for Misleading Insurance Sales
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June 21, 2015
FSA seeks to fine and ban Gracechurch Investments boss and censures firm (Dec 2012)
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April 16, 2015
Kelly Richards
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FSA fines Sindicatum Holdings Ltd and MLRO for money laundering controls failings (Oct 2008)
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May 28, 2015
RBS handed FSA’s biggest fine for lapses over money laundering rules (August 2010)
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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

Cashfloat is rated 4.82 stars by Reviews.co.uk based on 608 merchant reviews

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608 Reviews
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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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