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Mortgage industry most frequently fined for fraud

Regulators have fined companies and top bosses about £1bn for fraudulent activities since...

  • Apr 02, 2013
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FSA and OFT to provide clarity on STIP final guidance

The Office of Fair Trading (OFT) and the Financial Services Authority (FSA) will be meetin...

  • Feb 08, 2013
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FSA issues guidance on income protection sales

Firms distributing 'payment protection' products - such as short-term income protection - ...

  • Jan 24, 2013
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FSA and OFT publication of PPI final guidance “not possible” yet

The Financial Services Authority (FSA) and Office of Fair Trading (OFT) have postponed the...

  • Sep 07, 2012
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Bridging and second charge lender stripped of licence

Reddy Corporation Limited (Reddy), a second charge lender based in Forest Hill, has had it...

  • Aug 28, 2012
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Wonga confirms mortgage market launch “some way off”

Wonga.com has denied plans to make a move into mortgage lending and money transfers anytim...

  • Aug 20, 2012
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OFT guidance published to clean up debt sector

The OFT has published revised guidance on the standards it expects from businesses offerin...

  • Mar 23, 2012
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OFT revokes broker’s licence for “deceitful and oppressive” actions

The Office of Fair Trading (OFT) is to revoke the consumer credit licence of Yes Loans Lim...

  • Mar 08, 2012
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Mortgage broker disqualified for letting banned father manage firm

A Lancashire company director has been disqualified from director's duties for eight years...

  • Mar 05, 2012
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OFT investigates payday lenders

Payday lenders are to be investigated by the Office of Fair Trading (OFT) over concerns cu...

  • Feb 24, 2012
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