FCA Compliance

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

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April 16, 2015
FSA fines Sindicatum Holdings Ltd and MLRO for money laundering controls failings (Oct 2008)
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March 07, 2015
Bank of Scotland fined £3.5m over complaints handling (May 2011)
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June 11, 2015
Standard Life fined £2.45m for misleading pensions customers (Jan 2010)
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June 09, 2015
FSA publishes censure against Bank of Scotland plc in respect of failings within its Corporate Division (Mar 2012)
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December 30, 2016
Sarah Connelly
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FCA bans two directors over £50m investment fraud
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June 04, 2015
Societe Generale hit by £1.575m FSA fine (August 2010)
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June 04, 2015
Sir Ken Morrison fined over £450m share sale (Aug 2011)
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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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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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RBS handed FSA's biggest fine for lapses over money laundering rules (August 2010)

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CashFloat.co.uk 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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