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  2. Zilch (company) - Wikipedia

    en.wikipedia.org/wiki/Zilch_(company)

    Zilch announced it was to start reporting to leading credit reference agencies (CRAs), including Experian and TransUnion, in January 2023. [34] [35] [36] The agreement enables UK adults to build their credit records using interest-free credit options instead of relying on higher-cost, revolving credit products. [37]

  3. Credit bureau - Wikipedia

    en.wikipedia.org/wiki/Credit_bureau

    A credit bureau is a data collection agency that gathers account information from various creditors and provides that information to a consumer reporting agency in the United States, a credit reference agency in the United Kingdom, a credit reporting body in Australia, a credit information company (CIC) in India, a Special Accessing Entity in the Philippines, and also to private lenders. [1]

  4. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Banking Regulation and Supervision Agency of Turkey (BRSA) ; Capital Markets Board (SPK) ; Insurance and Private Pension Regulation and Supervision Agency (IPRSA) Turks and Caicos: Turks and Caicos Islands Financial Services Commission (TCIFSC) Uganda: Bank of Uganda ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority of Uganda ...

  5. Credit reference - Wikipedia

    en.wikipedia.org/wiki/Credit_reference

    Credit rating agencies provide credit references for companies while credit bureaus provide credit references for individuals. Other letters of credit reference might be written by banks, which would provide basic information about how long the applicant has held an account, what type of account it was, and whether there were any overdrafts or ...

  6. Cheque and Credit Clearing Company - Wikipedia

    en.wikipedia.org/wiki/Cheque_and_Credit_Clearing...

    The Cheque and Credit Clearing Company Limited (C&CCC) is a UK membership-based industry body whose 11 members are the UK clearing banks.The company has managed the cheque clearing system in England and Wales since 1985, in all of Great Britain since 1996 when it took over responsibility for managing the Scottish cheque clearing as well, and in the whole of the United Kingdom since the ...

  7. AOL

    login.aol.com/?lang=en-gb&intl=uk

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  8. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    Cifas was established in 1988 by the Consumer Credit Trade Association (CCTA) under the acronym CIFAS: Credit Industry Fraud Avoidance System, although the company no longer operates under this acronym as the scope of its services has broadened.

  9. County Court judgment - Wikipedia

    en.wikipedia.org/wiki/County_Court_judgment

    In England and Wales, [1] County Court judgments (CCJs) are legal decisions handed down by the County Court. [2] Judgments for monetary sums are entered on the statutory Register of Judgments, Orders and Fines, [3] which is checked by credit reference agencies to assess the credit-worthiness of individuals.