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Loan sharks are unregulated moneylenders - if you use or spot one you can report them anonymously
To offer credit to consumers you must be authorised by the Financial Conduct Authority (FCA) and join the Financial Services Register
What is involved in regulatory judgements and gradings
What we do and how we approach regulating landlords.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Lenders can use the HM Land Registry portal to discharge mortgages.
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