FCA Compliance

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

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April 09, 2015
FSA fines Naqui for hiding losses (Dec 2010)
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April 30, 2015
Land of Leather fined over PPI failings (May 2008)
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March 26, 2015
FSA bans client advisor of UBSAG (Nov 2009)
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April 09, 2015
FSA bans former executives of Pacific Continental Securities UK Limited (Jan 2009)
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April 21, 2015
Kelly Richards
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Stephen Goodwin, Insurance Broker, fined and banned (July 2012)
FCA Compliance
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November 17, 2016
FCA Bans Payday Lender for Forging Documents
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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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October 17, 2016
America Cracks Down on Payday Lenders Scott Tucker and James Carnes
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December 30, 2014
Kelly Richards
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The FCA Fines Swinton for Misleading Insurance Sales
FCA Compliance
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Blog disclaimer

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 601 merchant reviews

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601 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 £600 for 4 months, 4 monthly repayments of £247.68. Total repayment £990.71, interest rate p.a. (fixed) 270.10%. RAPR 997%.

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

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