Financial crime—consumer credit

Financial crime—consumer credit guidance:

Who are the enforcers under the Consumer Credit Act 1974 From 1 April 2014 enforcement of the Consumer Credit Act 1974 (CCA 1974) became the responsibility of the...

Practice Note

Introduction The Financial Conduct Authority (FCA)’s financial crime guide is entitled Financial Crime Guide: A firm's guide to countering financial crime risks (FCG)....

Practice Note

Regulated activities—general For an activity to constitute a regulated activity under Financial Services and Markets Act 2000 (FSMA 2000), it must be carried out 'by way...

Practice Note

This Practice Note sets out and examines the consumer credit regulated activities in the Financial Services and Markets 2000 (Regulated Activities) Order 2001, SI...

Practice Note

Since 1 April 2014, the regulation of consumer credit in the UK has been the responsibility of the Financial Conduct Authority (FCA). Regulation of consumer credit is...

Practice Note

Credit brokerage under the consumer credit regime Since April 2014, the regulation of consumer credit in the UK has been overseen by the Financial Conduct Authority...

Practice Note

Regulation of consumer credit advertisements On 1 April 2014, the regulation of consumer credit firms came under the supervision of the Financial Conduct Authority (FCA)....

Practice Note