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Three face charges for unauthorised sale-and-rent-back activity

Three people face criminal charges for carrying out regulated sale-and-rent-back activity ...

  • Jun 13, 2023
  • 0

Unregulated adviser and accountant charged over fraudulent mortgage applications worth £3.8m

The Financial Conduct Authority (FCA) has commenced criminal proceedings against two men f...

  • Apr 22, 2021
  • 0

FCA brings civil proceedings against unauthorised mortgage firms

The Financial Conduct Authority (FCA) has commenced proceedings against two real estate fi...

  • Jul 13, 2020
  • 0

MMS: FCA could change lending rules to help mortgage prisoners

The FCA is consulting on whether to change its responsible lending rules to help mortgage ...

  • Mar 26, 2019
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FCA to launch Financial Services Register highlighting scam firms

The Financial Conduct Authority (FCA) is to launch a new Financial Services Register from ...

  • Sep 04, 2015
  • 0

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