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Google Keyword Rankings for : oft debt licence
1
OFT enforcement tracker: consumer credit | Practical Law - Westlaw
https://content.next.westlaw.com/practical-law/document/I33f1555fe8cd11e398db8b09b4f043e0/OFT-enforcement-tracker-consumer-credit?viewType=FullText&transitionType=Default&contextData=(sc.Default)
OFT suspends online payday lender's consumer credit licence ... Legal update, OFT removes licences from debt management businesses.
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https://content.next.westlaw.com/practical-law/document/I33f1555fe8cd11e398db8b09b4f043e0/OFT-enforcement-tracker-consumer-credit?viewType=FullText&transitionType=Default&contextData=(sc.Default)
OFT suspends online payday lender's consumer credit licence ... Legal update, OFT removes licences from debt management businesses.
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2
OFT able to revoke consumer credit licences immediately
https://www.mpamag.com/uk/news/general/oft-able-to-revoke-consumer-credit-licences-immediately/337646
By Robyn Hall · Currently the OFT has the power to suspend or revoke a consumer credit licence but businesses can appeal this decision.
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https://www.mpamag.com/uk/news/general/oft-able-to-revoke-consumer-credit-licences-immediately/337646
By Robyn Hall · Currently the OFT has the power to suspend or revoke a consumer credit licence but businesses can appeal this decision.
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3
OFT refuses permission for broker to collect debts - insideARM.com
http://www.insidearm.com/news/00016415-oft-refuses-permission-for-broker-to-coll/
The OFT has refused to extend a credit broker's licence to allow him to collect debts. James Davenport of Davenport Motors in Manchester, licensed by the ...
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http://www.insidearm.com/news/00016415-oft-refuses-permission-for-broker-to-coll/
The OFT has refused to extend a credit broker's licence to allow him to collect debts. James Davenport of Davenport Motors in Manchester, licensed by the ...
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4
OFT: Three debt management businesses lose their licence
https://www.mortgagefinancegazette.com/market-news/arrears/oft-three-debt-management-businesses-lose-their-licence-28-10-2013/
FSF is a large debt management company and can no longer trade in any business requiring a credit licence. The OFT revoked FSF's licence in ...
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https://www.mortgagefinancegazette.com/market-news/arrears/oft-three-debt-management-businesses-lose-their-licence-28-10-2013/
FSF is a large debt management company and can no longer trade in any business requiring a credit licence. The OFT revoked FSF's licence in ...
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5
OFT664Rev Debt collection guidance
http://www.infohub.moneyadvicetrust.org/content_files/files/oft664rev.pdf
creditor (and to any third party pursuing repayment of the debt on the creditor's ... licence, the OFT considers that an individual standard consumer credit ...
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http://www.infohub.moneyadvicetrust.org/content_files/files/oft664rev.pdf
creditor (and to any third party pursuing repayment of the debt on the creditor's ... licence, the OFT considers that an individual standard consumer credit ...
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6
Debt management firms warned of closure by OFT
https://www.theguardian.com/money/2010/sep/28/debt-management-companies-warned-closure-oft
Since April 2008, when the OFT began policing debt management companies under the Consumer Credit Act, it has taken licensing action against 37 ...
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https://www.theguardian.com/money/2010/sep/28/debt-management-companies-warned-closure-oft
Since April 2008, when the OFT began policing debt management companies under the Consumer Credit Act, it has taken licensing action against 37 ...
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7
Form for property, motor, auction or debt collection licensees
https://www.publications.qld.gov.au/dataset/oft-mutual-recognition-application-forms/resource/ba6fa741-34d0-49e0-aad7-dcd4509b362a
... field agent (debt collectors) must be licensed in Queensland. Interstate or New Zealand licensees can use this form to apply for a Queensland licence.
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https://www.publications.qld.gov.au/dataset/oft-mutual-recognition-application-forms/resource/ba6fa741-34d0-49e0-aad7-dcd4509b362a
... field agent (debt collectors) must be licensed in Queensland. Interstate or New Zealand licensees can use this form to apply for a Queensland licence.
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8
Debt Collection Guidance
https://www.i-m-a.org.uk/wp-content/uploads/ima-ljdoc-195%204.pdf
been issued by the Office of Fair Trading (OFT) ... The OFT's original guidance on debt ... obtain this licence, you must prove to the. OFT that you are a ...
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https://www.i-m-a.org.uk/wp-content/uploads/ima-ljdoc-195%204.pdf
been issued by the Office of Fair Trading (OFT) ... The OFT's original guidance on debt ... obtain this licence, you must prove to the. OFT that you are a ...
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9
Get a debt collector and process server licence or registration
https://www.qld.gov.au/law/laws-regulated-industries-and-accountability/queensland-laws-and-regulations/regulated-industries-and-licensing/regulated-industries-licensing-and-legislation/debt-collecting-and-process-serving-industry-regulation/get-a-debt-collector-and-process-server-licence-or-registration
Apply for a field agent licence · Register as a subagent · Apply for a corporate field agent licence · Office of Fair Trading · Debt collecting and process serving ...
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https://www.qld.gov.au/law/laws-regulated-industries-and-accountability/queensland-laws-and-regulations/regulated-industries-and-licensing/regulated-industries-licensing-and-legislation/debt-collecting-and-process-serving-industry-regulation/get-a-debt-collector-and-process-server-licence-or-registration
Apply for a field agent licence · Register as a subagent · Apply for a corporate field agent licence · Office of Fair Trading · Debt collecting and process serving ...
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10
Annexe B Consumer Credit statistics, 1 April 2013 to 31 March ...
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/322828/Annexe_B_Consumer_Credit_Statistics.pdf
The OFT issues several thousand new consumer credit licences each year and ... goods, run credit reference agencies, collect credit debts or provide debt.
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https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/322828/Annexe_B_Consumer_Credit_Statistics.pdf
The OFT issues several thousand new consumer credit licences each year and ... goods, run credit reference agencies, collect credit debts or provide debt.
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11
Debt Collection – Licensee | The Department of Financial ...
https://dfpi.ca.gov/debt-collection-licensee/
The Department of Financial Protection and Innovation (DFPI) provides licensure, regulation, and oversight of California debt collection ...
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https://dfpi.ca.gov/debt-collection-licensee/
The Department of Financial Protection and Innovation (DFPI) provides licensure, regulation, and oversight of California debt collection ...
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12
OFT refuses debt collection licence | TheBusinessDesk.com
https://www.thebusinessdesk.com/northwest/news/15956-oft-refuses-debt-collection-licence
THE Office of Fair Trading has refused to extend a Manchester credit broker's licence to allow him to collect debts.
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https://www.thebusinessdesk.com/northwest/news/15956-oft-refuses-debt-collection-licence
THE Office of Fair Trading has refused to extend a Manchester credit broker's licence to allow him to collect debts.
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13
OFT Revoke First Step Finances Consumer Credit Licence
https://www.getbackincontrol.co.uk/oft-revoke-first-step-finances-consumer-credit-licence/
failed to comply with OFT Debt Management Guidance, the Consumer Credit Act and other consumer legislation; demonstrated a lack of integrity. FSF's business ...
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https://www.getbackincontrol.co.uk/oft-revoke-first-step-finances-consumer-credit-licence/
failed to comply with OFT Debt Management Guidance, the Consumer Credit Act and other consumer legislation; demonstrated a lack of integrity. FSF's business ...
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14
OFT warns 129 debt firms they risk losing licence | Mortgage Strategy
https://www.mortgagestrategy.co.uk/news/oft-warns-129-debt-firms-they-risk-losing-licence/
The OFT has told 129 debt management firms that they face losing their consumer credit licences unless immediate action is taken to comply with its debt ...
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https://www.mortgagestrategy.co.uk/news/oft-warns-129-debt-firms-they-risk-losing-licence/
The OFT has told 129 debt management firms that they face losing their consumer credit licences unless immediate action is taken to comply with its debt ...
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15
OFT revokes debt management company licence | Financial Reporter
https://www.financialreporter.co.uk/finance-news/oft-revokes-debt-management-company-licence.html
The OFT today announced that it has revoked the licence of debt management company, Parkgate UK Limited, after it sent a threatening letter to a debt ...
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https://www.financialreporter.co.uk/finance-news/oft-revokes-debt-management-company-licence.html
The OFT today announced that it has revoked the licence of debt management company, Parkgate UK Limited, after it sent a threatening letter to a debt ...
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16
OFT licence Definition - Law Insider
https://www.lawinsider.com/dictionary/oft-licence
To get interim permission, OFT licence holders are only required to notify the FCA that they want to continue carrying on their regulated activities and ...
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https://www.lawinsider.com/dictionary/oft-licence
To get interim permission, OFT licence holders are only required to notify the FCA that they want to continue carrying on their regulated activities and ...
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17
Isle of Man Office of Fair Trading Dealing with your debts
https://www.gov.im/media/1359928/complete-debt-booklet.pdf
The Isle of Man Office of Fair Trading Debt Counselling Service aims to ... If you are caught without a TV Licence you can face a Court Fine of up.
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https://www.gov.im/media/1359928/complete-debt-booklet.pdf
The Isle of Man Office of Fair Trading Debt Counselling Service aims to ... If you are caught without a TV Licence you can face a Court Fine of up.
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18
Office of Fair Trading - GOV.UK
https://www.gov.uk/government/organisations/office-of-fair-trading
The Office of Fair Trading ( OFT ) was responsible for protecting consumer interests throughout the UK. Its responsibilities have been passed to a number of ...
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https://www.gov.uk/government/organisations/office-of-fair-trading
The Office of Fair Trading ( OFT ) was responsible for protecting consumer interests throughout the UK. Its responsibilities have been passed to a number of ...
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19
Debt advisers surrender licences to OFT - BBC News
https://www.bbc.com/news/business-12310290
The licences of 35 debt management firms have been surrendered to the Office of Fair Trading because they could not show that they met its ...
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https://www.bbc.com/news/business-12310290
The licences of 35 debt management firms have been surrendered to the Office of Fair Trading because they could not show that they met its ...
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20
OFT refuses to licence three debt management companies
https://bestadvice.co.uk/oft-refuses-to-licence-three-debt-management-companies/
The Office of Fair Trading (OFT) has refused to renew the credit licences of two debt management companies, and refused the new application ...
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https://bestadvice.co.uk/oft-refuses-to-licence-three-debt-management-companies/
The Office of Fair Trading (OFT) has refused to renew the credit licences of two debt management companies, and refused the new application ...
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21
Draft OFT guidance for lice - Advice NI
https://www.adviceni.net/sites/default/files/2021-05/Advice_NI_Response_to_OFT_-_Power_to_Suspend_Consumer_Credit_Licences.pdf
suspend consumer credit licenses- Draft OFT guidance for licence holders. ... Ireland has provided free independent debt advice to 8460 consumers and dealt ...
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https://www.adviceni.net/sites/default/files/2021-05/Advice_NI_Response_to_OFT_-_Power_to_Suspend_Consumer_Credit_Licences.pdf
suspend consumer credit licenses- Draft OFT guidance for licence holders. ... Ireland has provided free independent debt advice to 8460 consumers and dealt ...
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22
OFT Requirement Notice: 1st Credit Limited
https://www.fca.org.uk/publication/requirement-notices/first-credit-ltd-requirements.pdf
1st Credit Limited (Consumer Credit Licence Number 474343), registered office: ... the debtor is actively and unreasonably seeking to avoid the debt;.
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https://www.fca.org.uk/publication/requirement-notices/first-credit-ltd-requirements.pdf
1st Credit Limited (Consumer Credit Licence Number 474343), registered office: ... the debtor is actively and unreasonably seeking to avoid the debt;.
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23
Consumer credit licence - Flintshire County Council
https://www.flintshire.gov.uk/en/Business/Licences-and-permits/Consumer-credit-licence.aspx
The following types of business must be licensed with the Office of Fair Trading: Consumer credit; Consumer hire; Debit adjusting and debt counselling ...
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https://www.flintshire.gov.uk/en/Business/Licences-and-permits/Consumer-credit-licence.aspx
The following types of business must be licensed with the Office of Fair Trading: Consumer credit; Consumer hire; Debit adjusting and debt counselling ...
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24
Consumer credit regulation - Group licence
https://www.charteredaccountants.ie/Professional-Standards/Authorisations/Consumer-credit/Consumer-credit-regulation-group-licence
Chartered Accountants Ireland has been granted such a licence by the OFT and it is set out below. ... OFT: Debt Management Compliance Review 2009.
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https://www.charteredaccountants.ie/Professional-Standards/Authorisations/Consumer-credit/Consumer-credit-regulation-group-licence
Chartered Accountants Ireland has been granted such a licence by the OFT and it is set out below. ... OFT: Debt Management Compliance Review 2009.
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25
Power to suspend consumer credit licences - Draft OFT ...
https://www.stepchange.org/Portals/0/documents/media/reports/StepChange_Debt_Charity_OFT_power_to_suspend_consumer_credit_licences.pdf
StepChange Debt Charity delivers help to many people who suffer detriment because of unfair business practices. We therefore welcome the OFT's new interim.
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https://www.stepchange.org/Portals/0/documents/media/reports/StepChange_Debt_Charity_OFT_power_to_suspend_consumer_credit_licences.pdf
StepChange Debt Charity delivers help to many people who suffer detriment because of unfair business practices. We therefore welcome the OFT's new interim.
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26
Briefing Sheet Consumer Credit & Debt Advice - LawWorks
https://www.lawworks.org.uk/sites/default/files/files/LWBriefing-RegulationofConsumerCreditandDebtAdvice.pdf
of Fair Trading (OFT) to the Financial Conduct ... and Debt advice by the group licence issued to ... consumer credit and debt from the 1 April.
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https://www.lawworks.org.uk/sites/default/files/files/LWBriefing-RegulationofConsumerCreditandDebtAdvice.pdf
of Fair Trading (OFT) to the Financial Conduct ... and Debt advice by the group licence issued to ... consumer credit and debt from the 1 April.
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27
OFT launches revised debt collection guidance - Wired-GOV
https://www.wired-gov.net/wg/wg-news-1.nsf/0/C15C69829CBFF1F28025792F003C8974?OpenDocument
The OFT has yesterday published its updated Debt Collection Guidance which sets out the standards expected of all businesses engaging in the ...
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https://www.wired-gov.net/wg/wg-news-1.nsf/0/C15C69829CBFF1F28025792F003C8974?OpenDocument
The OFT has yesterday published its updated Debt Collection Guidance which sets out the standards expected of all businesses engaging in the ...
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28
The FCA and Debt Collection
https://www.tclsllp.com/debt/blog4.html
However many firms who operated under an OFT group licence, such as the Law Society's group licence, had to obtain their own OFT-issued consumer credit licence ...
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https://www.tclsllp.com/debt/blog4.html
However many firms who operated under an OFT group licence, such as the Law Society's group licence, had to obtain their own OFT-issued consumer credit licence ...
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29
Four payday lenders reported to OFT for deceitful business ...
https://www.citizensadvice.org.uk/cymraeg/amdanom-ni/about-us1/media/press-releases/four-payday-lenders-reported-to-oft-for-deceitful-business-practices/
Citizens Advice is today calling on the Office of Fair Trading (OFT) to use its new powers to immediately suspend the licences of four payday lenders to ...
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https://www.citizensadvice.org.uk/cymraeg/amdanom-ni/about-us1/media/press-releases/four-payday-lenders-reported-to-oft-for-deceitful-business-practices/
Citizens Advice is today calling on the Office of Fair Trading (OFT) to use its new powers to immediately suspend the licences of four payday lenders to ...
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30
Debt collecting - Financial Ombudsman Service
https://www.financial-ombudsman.org.uk/businesses/complaints-deal/consumer-credit/debt-collection
Much of the previous Office of Fair Trading's guidance on this topic is now found in the FCA's Consumer Credit Sourcebook (CONC) for businesses ...
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https://www.financial-ombudsman.org.uk/businesses/complaints-deal/consumer-credit/debt-collection
Much of the previous Office of Fair Trading's guidance on this topic is now found in the FCA's Consumer Credit Sourcebook (CONC) for businesses ...
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31
Indiana Debt Management Company Bond: A Comprehensive ...
https://www.bondexchange.com/indiana-debt-management-company-bond-a-comprehensive-guide/
Purpose: To ensure the public will receive compensation for any damages should the debt management company fail to comply with licensing law ...
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https://www.bondexchange.com/indiana-debt-management-company-bond-a-comprehensive-guide/
Purpose: To ensure the public will receive compensation for any damages should the debt management company fail to comply with licensing law ...
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32
Debt Collection Act 2018 Passed in House
https://www.gov.bm/articles/debt-collection-act-2018-passed-house
"Oft-times we are our own worst enemy when accumulating debt that we find ... Going forward, no debt collector can operate without a licence ...
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https://www.gov.bm/articles/debt-collection-act-2018-passed-house
"Oft-times we are our own worst enemy when accumulating debt that we find ... Going forward, no debt collector can operate without a licence ...
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33
Consumer Credit Act 1974 (c. 39) - Legislation.gov.uk
https://www.legislation.gov.uk/ukpga/1974/39/part/III/crossheading/licensing-principles/2013-04-01/data.xht?view=snippet&wrap=true
(a)a standard licence, that is a licence, issued by the [F3OFT] to a person named ... (e)a business so far as it comprises or relates to debt-counselling;.
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https://www.legislation.gov.uk/ukpga/1974/39/part/III/crossheading/licensing-principles/2013-04-01/data.xht?view=snippet&wrap=true
(a)a standard licence, that is a licence, issued by the [F3OFT] to a person named ... (e)a business so far as it comprises or relates to debt-counselling;.
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34
Consultation - Debt collection Survey - SurveyMonkey
https://www.surveymonkey.com/r/5Y87X2R
If your business holds a consumer credit licence, you are likely to find the ... 3.14 In the past the OFT has dealt with a number of statute barred debt ...
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https://www.surveymonkey.com/r/5Y87X2R
If your business holds a consumer credit licence, you are likely to find the ... 3.14 In the past the OFT has dealt with a number of statute barred debt ...
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35
Consumer Credit Licence - Surrey County Council
https://www.surreycc.gov.uk/business/licences-permits-and-consents/consumer-credit-licence
If you or your firm held an OFT licence and registered for interim permission to offer consumer credit from 1 April 2014, when the Financial Conduct Authority ( ...
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https://www.surreycc.gov.uk/business/licences-permits-and-consents/consumer-credit-licence
If you or your firm held an OFT licence and registered for interim permission to offer consumer credit from 1 April 2014, when the Financial Conduct Authority ( ...
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36
Consumer credit regulation update: the FCA regime ...
https://www.cii.co.uk/media/5182227/cii_policy_briefing_consumer_credit_regulation_update_feb2014.pdf
a rebates system for those legacy OFT licence-holders who will ... The others are credit brokerage, credit broking, debt adjusting, ...
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https://www.cii.co.uk/media/5182227/cii_policy_briefing_consumer_credit_regulation_update_feb2014.pdf
a rebates system for those legacy OFT licence-holders who will ... The others are credit brokerage, credit broking, debt adjusting, ...
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37
Office of Fair Trading: Regulating consumer credit
https://www.nao.org.uk/wp-content/uploads/2012/12/1213685es.pdf
related services, such as debt management and debt collection. Around 47,500 of these ... Credit providers must be licensed and the OFT,.
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https://www.nao.org.uk/wp-content/uploads/2012/12/1213685es.pdf
related services, such as debt management and debt collection. Around 47,500 of these ... Credit providers must be licensed and the OFT,.
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38
group consumer credit licence - ICAEW
https://www.icaew.com/~/media/Files/Members/Regulations-standards-and-guidance/Members-handbook/Members-handbook-2009/members-handbook-2009-group-consumer-credit-licence
The OFT is considering our application to renew the group licence. The OFT has ... The licence is in respect of all ... debt-adjusting and debt-counselling;.
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https://www.icaew.com/~/media/Files/Members/Regulations-standards-and-guidance/Members-handbook/Members-handbook-2009/members-handbook-2009-group-consumer-credit-licence
The OFT is considering our application to renew the group licence. The OFT has ... The licence is in respect of all ... debt-adjusting and debt-counselling;.
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39
Is my private investigator Consumer Credit Act / CCA licenced?
https://www.findadetective.co.uk/articles/cca-licence.html
Help people with their debt problems by taking over their debts or negotiating on their behalf (where the debts arise under consumer credit or hire agreements).
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https://www.findadetective.co.uk/articles/cca-licence.html
Help people with their debt problems by taking over their debts or negotiating on their behalf (where the debts arise under consumer credit or hire agreements).
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40
OFT to be given power to immediately suspend licences of ...
https://www.pinsentmasons.com/out-law/news/oft-to-be-given-power-to-immediately-suspend-licences-of-rogue-lenders
The Office of Fair Trading (OFT) will be given the power to immediately suspend rogue lenders' consumer credit licenses, the Government has said ...
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https://www.pinsentmasons.com/out-law/news/oft-to-be-given-power-to-immediately-suspend-licences-of-rogue-lenders
The Office of Fair Trading (OFT) will be given the power to immediately suspend rogue lenders' consumer credit licenses, the Government has said ...
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41
OFT suspends DFL credit licence - Motor Finance Online
https://www.motorfinanceonline.com/news/oft-suspends-dfl-credit-licence/
The Office of Fair Trading has suspended the consumer credit licence of Donegal Finance Limited with immediate effect, the first time it has ...
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https://www.motorfinanceonline.com/news/oft-suspends-dfl-credit-licence/
The Office of Fair Trading has suspended the consumer credit licence of Donegal Finance Limited with immediate effect, the first time it has ...
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42
HFO CAPITAL, HFO Services and Roxburghe UK Ltd unfit ...
https://www.safe-collections.com/debt-collection/21hfo-capital-hfo-services-and-roxburghe-uk-ltd-unfit-says-oft
The OFT has refused to renew the consumer credit licences of debt purchaser HFO Capital Limited, and two associated debt collectors, ...
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https://www.safe-collections.com/debt-collection/21hfo-capital-hfo-services-and-roxburghe-uk-ltd-unfit-says-oft
The OFT has refused to renew the consumer credit licences of debt purchaser HFO Capital Limited, and two associated debt collectors, ...
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43
Do you need a consumer credit licence? Don't ask FCA or OFT
https://www.ftadviser.com/2013/07/24/regulation/regulators/do-you-need-a-consumer-credit-licence-don-t-ask-fca-or-oft-sotGe27T8ngPMoFKJlZMDJ/article.html
› regulators › article
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https://www.ftadviser.com/2013/07/24/regulation/regulators/do-you-need-a-consumer-credit-licence-don-t-ask-fca-or-oft-sotGe27T8ngPMoFKJlZMDJ/article.html
› regulators › article
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44
Do you need/have a Consumer Credit Licence “CCL”?
https://barnesroffe.com/do-you-needhave-a-consumer-credit-licence-ccl/
The Financial Conduct Authority (FCA) will take over regulation of consumer credit from the Office of Fair Trading “OFT” on 1 April 2014.
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https://barnesroffe.com/do-you-needhave-a-consumer-credit-licence-ccl/
The Financial Conduct Authority (FCA) will take over regulation of consumer credit from the Office of Fair Trading “OFT” on 1 April 2014.
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45
OFT revokes debt firm's licence for threatening behavior
https://www.mortgagesolutions.co.uk/news/2011/07/05/oft-revokes-debt-firms-licence-threatening-behavior/feed/
The Office of Fair Trading (OFT) has revoked the licence of debt management company Parkgate UK Limited after it sent a threatening letter ...
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https://www.mortgagesolutions.co.uk/news/2011/07/05/oft-revokes-debt-firms-licence-threatening-behavior/feed/
The Office of Fair Trading (OFT) has revoked the licence of debt management company Parkgate UK Limited after it sent a threatening letter ...
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46
SRA | Consumer credit | Solicitors Regulation Authority
http://www.sra.org.uk/solicitors/code-of-conduct/financial-services-rules/background.page
SRA-regulated firms, up until 1 April 2014, carried on consumer credit activities under an OFT group consumer credit licence which was held ...
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http://www.sra.org.uk/solicitors/code-of-conduct/financial-services-rules/background.page
SRA-regulated firms, up until 1 April 2014, carried on consumer credit activities under an OFT group consumer credit licence which was held ...
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47
Debt collection - Wikipedia
https://en.wikipedia.org/wiki/Debt_collection
Debt collection is the process of pursuing payments of debts owed by individuals or businesses. An organization that specializes in debt collection is known ...
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https://en.wikipedia.org/wiki/Debt_collection
Debt collection is the process of pursuing payments of debts owed by individuals or businesses. An organization that specializes in debt collection is known ...
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48
Property agents, motor dealers chattel auctioneers and debt ...
https://www.qcat.qld.gov.au/case-types/consumers-traders-and-businesses/property-agents,-motor-dealers-and-debt-collectors-process/property-agents,-motor-dealers-and-debt-collectors
Property agents, motor dealers chattel auctioneers and debt collectors · review of decisions made by Office of Fair Trading (OFT) in relation to ...
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https://www.qcat.qld.gov.au/case-types/consumers-traders-and-businesses/property-agents,-motor-dealers-and-debt-collectors-process/property-agents,-motor-dealers-and-debt-collectors
Property agents, motor dealers chattel auctioneers and debt collectors · review of decisions made by Office of Fair Trading (OFT) in relation to ...
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49
Licensing and registration - Consumer Affairs Victoria
https://www.consumer.vic.gov.au/licensing-and-registration
We license or register estate agents, conveyancers, motor car traders, ... Information for debt collectors in Victoria, including becoming a debt collector, ...
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https://www.consumer.vic.gov.au/licensing-and-registration
We license or register estate agents, conveyancers, motor car traders, ... Information for debt collectors in Victoria, including becoming a debt collector, ...
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50
Settling a debt to the Ministry of Aliyah and Integration - Gov
https://www.gov.il/en/service/settling-a-debt-to-the-ministry-of-aliyah-and-integration
In order to settle the debt, one should turn to the Ministry branch near one's ... in the appropriate field. presentation oft the debts in the system -.
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https://www.gov.il/en/service/settling-a-debt-to-the-ministry-of-aliyah-and-integration
In order to settle the debt, one should turn to the Ministry branch near one's ... in the appropriate field. presentation oft the debts in the system -.
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51
OFT to FCA: two years of FCA regulation of the consumer ...
https://www.ashurst.com/en/news-and-insights/legal-updates/oft-to-fca-two-years-of-fca-regulation-of-the-consumer-credit-industry/
The FCA's findings demonstrated that the general standard of advice provided by fee-charging debt management firms was of an unacceptably low ...
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https://www.ashurst.com/en/news-and-insights/legal-updates/oft-to-fca-two-years-of-fca-regulation-of-the-consumer-credit-industry/
The FCA's findings demonstrated that the general standard of advice provided by fee-charging debt management firms was of an unacceptably low ...
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52
Credit Appendix A.doc - ACCA Global
https://www.accaglobal.com/content/dam/ACCA_Global/Technical/cred/Credit%20Appendix%20A.doc
Category D (Debt Adjusting). An accountancy firm is likely to need a consumer credit licence for this category of business if it negotiates with creditors ...
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https://www.accaglobal.com/content/dam/ACCA_Global/Technical/cred/Credit%20Appendix%20A.doc
Category D (Debt Adjusting). An accountancy firm is likely to need a consumer credit licence for this category of business if it negotiates with creditors ...
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53
Download original attachment - WhatDoTheyKnow
https://www.whatdotheyknow.com/request/188437/response/468914/attach/3/20130109%20FoIA%20Request%20159883%20Ms%20L%20Cardone.pdf?cookie_passthrough=1
In your correspondence, you have asked the OFT to provide the ... These licence categories are debt counselling on a commercial basis.
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https://www.whatdotheyknow.com/request/188437/response/468914/attach/3/20130109%20FoIA%20Request%20159883%20Ms%20L%20Cardone.pdf?cookie_passthrough=1
In your correspondence, you have asked the OFT to provide the ... These licence categories are debt counselling on a commercial basis.
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54
9 Safer and Stronger Communities Scrutiny Committee report ...
https://mycouncil.oxfordshire.gov.uk/documents/s17831/9%20Safer%20and%20Stronger%20Communities%20Scrutiny%20Committee%20report%20on%20high%20risk%20credit%20market%20August%202012.pdf
In 2008 the OFT changed the consumer credit licensing regime. ... Debt collectors (only those dealing with "regulated" credit debts).
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https://mycouncil.oxfordshire.gov.uk/documents/s17831/9%20Safer%20and%20Stronger%20Communities%20Scrutiny%20Committee%20report%20on%20high%20risk%20credit%20market%20August%202012.pdf
In 2008 the OFT changed the consumer credit licensing regime. ... Debt collectors (only those dealing with "regulated" credit debts).
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55
Office of Fair T - First-tier Tribunal (Consumer Credit)
http://consumercreditappeals.decisions.tribunals.gov.uk/Documents/decisions/CCA_2010_0010_Carltonsdecision.pdf
The OFT's reasons for revoking the Licence can be summarised as follows: 2.2 The “Preliminary Notice” used by Carltons in its debt ...
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http://consumercreditappeals.decisions.tribunals.gov.uk/Documents/decisions/CCA_2010_0010_Carltonsdecision.pdf
The OFT's reasons for revoking the Licence can be summarised as follows: 2.2 The “Preliminary Notice” used by Carltons in its debt ...
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56
OFT cracks down on debt companies - The Times
https://www.thetimes.co.uk/article/oft-cracks-down-on-debt-companies-fdj8gbp0287
A total of 35 companies that advise people who are struggling with their debts have surrendered their consumer credit licences, while eight ...
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https://www.thetimes.co.uk/article/oft-cracks-down-on-debt-companies-fdj8gbp0287
A total of 35 companies that advise people who are struggling with their debts have surrendered their consumer credit licences, while eight ...
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57
Debt collection guideline for collectors & creditors | ACCC
https://www.accc.gov.au/publications/debt-collection-guideline-for-collectors-creditors
› publications › debt-collectio...
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https://www.accc.gov.au/publications/debt-collection-guideline-for-collectors-creditors
› publications › debt-collectio...
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58
Cold calls cost CPN its consumer credit licence
https://www.independent.co.uk/money/loans-credit/cold-calls-cost-cpn-its-consumer-credit-licence-2127261.html
A debt-management company, Compensation Professionals Network, has been stripped of its consumer credit licence for making illegal cold ...
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https://www.independent.co.uk/money/loans-credit/cold-calls-cost-cpn-its-consumer-credit-licence-2127261.html
A debt-management company, Compensation Professionals Network, has been stripped of its consumer credit licence for making illegal cold ...
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59
NSW Fair Trading - NSW Government
https://www.fairtrading.nsw.gov.au/
Licence checks online, FuelCheck, MyInspections and email newsletters. Rental bonds online. Accessing Rental Bonds Online tool for tenants and real estate ...
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https://www.fairtrading.nsw.gov.au/
Licence checks online, FuelCheck, MyInspections and email newsletters. Rental bonds online. Accessing Rental Bonds Online tool for tenants and real estate ...
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60
Consumer credit licence changes - Law Society of Scotland
https://www.lawscot.org.uk/members/journal/issues/vol-53-issue-09/consumer-credit-licence-changes/
The changes affect debt purchasing, collection and administration; and credit information services. A leaflet “Do you need a credit licence?
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https://www.lawscot.org.uk/members/journal/issues/vol-53-issue-09/consumer-credit-licence-changes/
The changes affect debt purchasing, collection and administration; and credit information services. A leaflet “Do you need a credit licence?
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61
OFT denies bans debt management firm Qsolvency...
https://www.introducertoday.co.uk/news_features/OFT-denies-bans-debt-management-firm-Qsolvency
In the first ever Consumer Credit Appeal Tribunal, the court upheld an Office of Fair Trading decision to refuse a licence to debt ...
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https://www.introducertoday.co.uk/news_features/OFT-denies-bans-debt-management-firm-Qsolvency
In the first ever Consumer Credit Appeal Tribunal, the court upheld an Office of Fair Trading decision to refuse a licence to debt ...
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62
Does a securitisation SPV conduct these regulated activities?
https://www.cadwalader.com/resources/clients-friends-memos/finally-certainty-about-licensing-spvs-under-the-fca-consumer-credit-regime
Finally Certainty About Licensing SPVs Under the FCA Consumer Credit Regime ... credit in the UK was transferred from the Office of Fair Trading (“OFT”) to ...
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https://www.cadwalader.com/resources/clients-friends-memos/finally-certainty-about-licensing-spvs-under-the-fca-consumer-credit-regime
Finally Certainty About Licensing SPVs Under the FCA Consumer Credit Regime ... credit in the UK was transferred from the Office of Fair Trading (“OFT”) to ...
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63
OFT puts Law Society group credit licence on review | News
https://www.lawgazette.co.uk/news/oft-puts-law-society-group-credit-licence-on-review/30177.article
... Society's group credit licence - which allows solicitors to counsel and broker on debt and engage in debt collection under the Consumer Credit Act 1974 ...
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https://www.lawgazette.co.uk/news/oft-puts-law-society-group-credit-licence-on-review/30177.article
... Society's group credit licence - which allows solicitors to counsel and broker on debt and engage in debt collection under the Consumer Credit Act 1974 ...
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64
Adviser hits out at FCA over interim consumer credit licence fees ...
http://citywire.com/za/news/adviser-hits-out-at-fca-over-interim-consumer-credit-licence-fees/a693172?section=new-model-adviser&linkSource=article-related-news
The FCA will take over consumer credit regulation from the Office of Fair Trading in April 2104, with an interim period of two years.
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http://citywire.com/za/news/adviser-hits-out-at-fca-over-interim-consumer-credit-licence-fees/a693172?section=new-model-adviser&linkSource=article-related-news
The FCA will take over consumer credit regulation from the Office of Fair Trading in April 2104, with an interim period of two years.
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65
OFT bars 'violent' debt company - DecisionMarketing
https://www.decisionmarketing.co.uk/news/oft-bars-violent-debt-company
The OFT has revoked the licence of debt management company Parkgate UK, after it sent a threatening letter – including a warning about ...
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https://www.decisionmarketing.co.uk/news/oft-bars-violent-debt-company
The OFT has revoked the licence of debt management company Parkgate UK, after it sent a threatening letter – including a warning about ...
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66
Payday lender loses licence - Get Safe Online
https://www.getsafeonline.org/personal/news-item/payday-lender-loses-licence/
Online payday loans company MCO Capital Limited has had its consumer credit licence revoked by the Office of Fair Trading. The lender is no longer permitted ...
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https://www.getsafeonline.org/personal/news-item/payday-lender-loses-licence/
Online payday loans company MCO Capital Limited has had its consumer credit licence revoked by the Office of Fair Trading. The lender is no longer permitted ...
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67
OFT revokes dealers' licence | Latest News - AM-online
https://www.am-online.com/news/2005/7/29/oft-revokes-dealers-licence/9454/
Was this article useful? ... The Office of Fair Trading has decided to revoke the consumer credit licence of a Mid Glamorgan motor dealer. An ...
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https://www.am-online.com/news/2005/7/29/oft-revokes-dealers-licence/9454/
Was this article useful? ... The Office of Fair Trading has decided to revoke the consumer credit licence of a Mid Glamorgan motor dealer. An ...
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68
Review of suppliers' approaches to debt management ... - Ofgem
https://www.ofgem.gov.uk/sites/default/files/docs/2010/06/debt-review-report.pdf
We will take application of these. Principles into account when considering suppliers‟ adherence to their licence obligations in this area and stand ready to ...
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https://www.ofgem.gov.uk/sites/default/files/docs/2010/06/debt-review-report.pdf
We will take application of these. Principles into account when considering suppliers‟ adherence to their licence obligations in this area and stand ready to ...
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69
What is the Consumer Credit Act 1974? - checkmyfile
https://www.checkmyfile.com/jargon/consumer-credit-act-1974.htm
Credit brokers, credit repair businesses, debt advisors, debt management businesses and others, may also require licences. Appeals against OFT licensing ...
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https://www.checkmyfile.com/jargon/consumer-credit-act-1974.htm
Credit brokers, credit repair businesses, debt advisors, debt management businesses and others, may also require licences. Appeals against OFT licensing ...
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70
DEBT COLLECTORS WARNED - NEW GUIDANCE
https://www.lgcplus.com/archive/debt-collectors-warned-new-guidance-14-07-2003/
Debt collectors are being told to deal fairly with debtors or facelosing their consumer credit licence, with new guidance published bythe ...
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https://www.lgcplus.com/archive/debt-collectors-warned-new-guidance-14-07-2003/
Debt collectors are being told to deal fairly with debtors or facelosing their consumer credit licence, with new guidance published bythe ...
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71
OFT revokes licenses of companies that misled people in IVAs
https://cleardebt.co.uk/blog/oft-revokes-licences-of-companies-that-misled-people-in-ivas_31912.html
ClearDebt welcomes the OFT's decision to revoke the licences of four companies that targeted people in IVAs with misleading mailings.
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https://cleardebt.co.uk/blog/oft-revokes-licences-of-companies-that-misled-people-in-ivas_31912.html
ClearDebt welcomes the OFT's decision to revoke the licences of four companies that targeted people in IVAs with misleading mailings.
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72
Debt Recovery Agencies Are Toothless - But Why?
https://www.svlegal.co.uk/2013/10/debt-recovery-agencies-toothless/
There are many debt recovery agencies, who only recover unregulated debts and do not need a consumer credit licence. Debtors can complain to the OFT but ...
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https://www.svlegal.co.uk/2013/10/debt-recovery-agencies-toothless/
There are many debt recovery agencies, who only recover unregulated debts and do not need a consumer credit licence. Debtors can complain to the OFT but ...
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73
Debt Management Toolkit - Vale of Glamorgan Council
https://www.valeofglamorgan.gov.uk/en/living/Housing/supporting_people/Debt-Management-Toolkit/Debt-Management-Toolkit.aspx
The Financial Conduct Authority takes over responsibility for credit licences from the Office of Fair Trading from 1st April 2014 and these licence conditions ...
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https://www.valeofglamorgan.gov.uk/en/living/Housing/supporting_people/Debt-Management-Toolkit/Debt-Management-Toolkit.aspx
The Financial Conduct Authority takes over responsibility for credit licences from the Office of Fair Trading from 1st April 2014 and these licence conditions ...
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74
THE OFFICE OF FAIR TRADING (OFT) DEBT COLLECTION ...
https://docplayer.net/4541233-The-office-of-fair-trading-oft-debt-collection-guidance.html
THE OFFICE OF FAIR TRADING (OFT) DEBT COLLECTION GUIDANCE Published by the OFT July INTRODUCTION 1.1 The Office of Fair Trading (OFT) has a duty under the ...
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https://docplayer.net/4541233-The-office-of-fair-trading-oft-debt-collection-guidance.html
THE OFFICE OF FAIR TRADING (OFT) DEBT COLLECTION GUIDANCE Published by the OFT July INTRODUCTION 1.1 The Office of Fair Trading (OFT) has a duty under the ...
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75
Consumer credit (law firms)—overview - LexisNexis
https://www.lexisnexis.com/uk/lexispsl/practicecompliance/document/393850/5B7C-0SG1-F18F-Y0V4-00000-00/Consumer_credit__law_firms__overview
by engaging in ancillary consumer credit activities such as debt adjusting ... The EPF regime is not as broad as the old OFT group licence.
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https://www.lexisnexis.com/uk/lexispsl/practicecompliance/document/393850/5B7C-0SG1-F18F-Y0V4-00000-00/Consumer_credit__law_firms__overview
by engaging in ancillary consumer credit activities such as debt adjusting ... The EPF regime is not as broad as the old OFT group licence.
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76
OFT grants licence to investment cheat | This is Money
https://www.thisismoney.co.uk/money/news/article-1686016/OFT-grants-licence-to-investment-cheat.html
It would seem obvious that a man with such a record would not be able to act as a credit and debt adviser and arrange loans under four different ...
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https://www.thisismoney.co.uk/money/news/article-1686016/OFT-grants-licence-to-investment-cheat.html
It would seem obvious that a man with such a record would not be able to act as a credit and debt adviser and arrange loans under four different ...
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77
FCA outlines tiered fee structure for consumer credit licences
https://citywireasia.com/news/fca-outlines-tiered-fee-structure-for-consumer-credit-licences/a713712?section=new-model-adviser
Up until April 2013 the OFT charged a sole trader up to £670 and a partnership, company or other organisation £1,466 to apply for a new licence.
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https://citywireasia.com/news/fca-outlines-tiered-fee-structure-for-consumer-credit-licences/a713712?section=new-model-adviser
Up until April 2013 the OFT charged a sole trader up to £670 and a partnership, company or other organisation £1,466 to apply for a new licence.
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78
OFT Press release: Roxburghe loses licence - PePiPoo
http://www.pepipoo.com/forums/lofiversion/index.php/t87652.html
The OFT has refused to renew the consumer credit licences of debt purchaser HFO Capital Limited, and two associated debt collectors, HFO ...
→ Check Latest Keyword Rankings ←
http://www.pepipoo.com/forums/lofiversion/index.php/t87652.html
The OFT has refused to renew the consumer credit licences of debt purchaser HFO Capital Limited, and two associated debt collectors, HFO ...
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79
OFT able to suspend debt collection agencies - Financial Times
https://www.ft.com/content/83eee1ba-7d17-11e2-adb6-00144feabdc0
With concern growing about the debt collection practices of payday lenders and loan sharks, the regulator now has the power to suspend licences ...
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https://www.ft.com/content/83eee1ba-7d17-11e2-adb6-00144feabdc0
With concern growing about the debt collection practices of payday lenders and loan sharks, the regulator now has the power to suspend licences ...
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80
OFT suspends licence of payday lender for first time
https://all-about-debt.co.uk/forum/forum-information/latest-news-blogs-feedback/aad-news-feeds/26028-oft-suspends-licence-of-payday-lender-for-first-time
We're a FREE consumer debt and legal forum offering help, support and debate in many areas of day-to-day life. You will need to Register a Free ...
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https://all-about-debt.co.uk/forum/forum-information/latest-news-blogs-feedback/aad-news-feeds/26028-oft-suspends-licence-of-payday-lender-for-first-time
We're a FREE consumer debt and legal forum offering help, support and debate in many areas of day-to-day life. You will need to Register a Free ...
→ Check Latest Keyword Rankings ←
81
Consumers warned of debt scams - Channel 4 News
https://www.channel4.com/news/articles/business_money/consumers%2Bwarned%2Bof%2Bdebt%2Bscams/3226082.html
The OFT said some of the firms offering to buy people's debts did not have consumer credit licences and it is working with local trading ...
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https://www.channel4.com/news/articles/business_money/consumers%2Bwarned%2Bof%2Bdebt%2Bscams/3226082.html
The OFT said some of the firms offering to buy people's debts did not have consumer credit licences and it is working with local trading ...
→ Check Latest Keyword Rankings ←
82
High level proposals for an FCA regime for consumer credit - R3
https://www.r3.org.uk/stream.asp?stream=true&eid=22226&node=203&checksum=6A0DD449F02EB65FED77C92F877C179A
proper to hold an insolvency licence by the Secretary of State or by their ... the current OFT regime, debt related activities undertaken by.
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https://www.r3.org.uk/stream.asp?stream=true&eid=22226&node=203&checksum=6A0DD449F02EB65FED77C92F877C179A
proper to hold an insolvency licence by the Secretary of State or by their ... the current OFT regime, debt related activities undertaken by.
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83
21. Businesses needing a licence. - Better Regulation
https://service.betterregulation.com/document/190441
(1) Subject to this section, a licence is required to carry on a ... debt-collecting or debt administration in relation to debts due under a ...
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https://service.betterregulation.com/document/190441
(1) Subject to this section, a licence is required to carry on a ... debt-collecting or debt administration in relation to debts due under a ...
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84
I see lots of national debt advice lines advertised online, are ...
https://www.debtadvicefoundation.org/debt-advice/finding-advice/i-see-lots-of-national-debt-advice-lines-advertised-online-are-they-official/
Consumers can check whether a business holds an appropriate consumer credit license by searching the OFT Consumer credit register'. Whilst websites claiming to ...
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https://www.debtadvicefoundation.org/debt-advice/finding-advice/i-see-lots-of-national-debt-advice-lines-advertised-online-are-they-official/
Consumers can check whether a business holds an appropriate consumer credit license by searching the OFT Consumer credit register'. Whilst websites claiming to ...
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85
Business Licensing | Office of Fair Trading
https://oft.gov.gi/business-licensing-requirements
The OFT has systems in place to identify those businesses who may be operating without a business licence. If you identify a business which you believe is ...
→ Check Latest Keyword Rankings ←
https://oft.gov.gi/business-licensing-requirements
The OFT has systems in place to identify those businesses who may be operating without a business licence. If you identify a business which you believe is ...
→ Check Latest Keyword Rankings ←
86
OFT warns debt management firms - Manchester Evening News
https://www.manchestereveningnews.co.uk/business/business-news/oft-warns-debt-management-firms-685164
Debt management firms risk being stripped of their licences if they are found to be targeting consumers with unsolicited texts, emails or ...
→ Check Latest Keyword Rankings ←
https://www.manchestereveningnews.co.uk/business/business-news/oft-warns-debt-management-firms-685164
Debt management firms risk being stripped of their licences if they are found to be targeting consumers with unsolicited texts, emails or ...
→ Check Latest Keyword Rankings ←
87
California Becomes the Latest State to License Debt Collectors
https://www.cfsreview.com/2020/10/california-becomes-the-latest-state-to-license-debt-collectors/
On September 25, California Governor Newsom signed Senate Bill 908, enacting the Debt Collection Licensing Act (the “DCLA”), ...
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https://www.cfsreview.com/2020/10/california-becomes-the-latest-state-to-license-debt-collectors/
On September 25, California Governor Newsom signed Senate Bill 908, enacting the Debt Collection Licensing Act (the “DCLA”), ...
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88
Red Wine and Words: Ennis, Emma - Amazon.com
https://www.amazon.com/Red-Wine-Words-Emma-Ennis/dp/0615574416
Low scorers are zeroed (i.e. left to be killed by mutant animal combinations) in an oft-repeated public gate ceremony. There is a hint of young love as well ...
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https://www.amazon.com/Red-Wine-Words-Emma-Ennis/dp/0615574416
Low scorers are zeroed (i.e. left to be killed by mutant animal combinations) in an oft-repeated public gate ceremony. There is a hint of young love as well ...
→ Check Latest Keyword Rankings ←
89
California enacts the Debt Collection Licensing Act
https://buckleyfirm.com/blog/2020-10-02/california-enacts-debt-collection-licensing-act
On September 25, California governor signed SB 908, which includes the “Debt Collection Licensing Act” (the Act). The Act requires a person ...
→ Check Latest Keyword Rankings ←
https://buckleyfirm.com/blog/2020-10-02/california-enacts-debt-collection-licensing-act
On September 25, California governor signed SB 908, which includes the “Debt Collection Licensing Act” (the Act). The Act requires a person ...
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90
Free insulation and boiler grants - Money Saving Expert
https://www.moneysavingexpert.com/utilities/free-cavity-loft-insulation/
Free loft and cavity wall insulation worth up to £1,000. Is cavity wall insulation right for you? Thrifty heat-saving tips. Other ways to cut your energy ...
→ Check Latest Keyword Rankings ←
https://www.moneysavingexpert.com/utilities/free-cavity-loft-insulation/
Free loft and cavity wall insulation worth up to £1,000. Is cavity wall insulation right for you? Thrifty heat-saving tips. Other ways to cut your energy ...
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91
Danielle Smith, the pundit turned premier, wants to self ... - CBC
https://www.cbc.ca/news/canada/calgary/danielle-smith-makes-mistakes-from-media-pundit-to-alberta-premier-1.6662243
Danielle Smith discusses her oft-controversial past as a media commentator in her televised address to Albertans on Nov. 22.
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https://www.cbc.ca/news/canada/calgary/danielle-smith-makes-mistakes-from-media-pundit-to-alberta-premier-1.6662243
Danielle Smith discusses her oft-controversial past as a media commentator in her televised address to Albertans on Nov. 22.
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