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The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers. FCA works with HM Treasury .
This report examines key themes from our regulation of social landlords over the past year, covering our governance, financial viability and consumer standards.
Loan sharks are unregulated moneylenders - if you use or spot one you can report them anonymously
Guidance for individuals investing in peer to peer loans, reporting interest and claiming losses from loans that default.
The A to Z list links to all landlords with a published regulatory judgement.
What we do and how we approach regulating landlords.
Definitions for terms used in Regulating the Standards
What is involved in regulatory judgements and gradings
To offer credit to consumers you must be authorised by the Financial Conduct Authority (FCA) and join the Financial Services Register
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
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