Illegal Money Lending Teams
Work Areas

Illegal Money Lending Teams

On 1 April 2018 responsibility for the Illegal Money Lending Teams was transferred from National Trading Standards to the Financial Conduct Authority.

For more information about the work of the Illegal Money Lending Teams or to report a loan shark then please visit

Protecting Consumers & Safeguarding Businesses

The National Trading Standards Work Areas

National Trading Standards has teams overseeing a range of issues, from copycat websites to doorstep crime.

Work Areas

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