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Debt / Economics / Credit / Payday loan / Personal finance / Financial services / TxtLoan / Alternative financial services / Payday loans in the United Kingdom / Financial economics / Loans / Finance


APPENDIX 1.1 Terms of reference and conduct of the investigation Terms of reference 1.
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Document Date: 2014-06-13 11:47:52

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Company

Cheque Centres Limited / Wonga Worldwide Limited / Global Analytics Holdings Inc / Wageday Advance Limited / CashEuroNet UK LLC / SRC Transatlantic Limited / TxtLoan Ltd / Instalment Loan Online Online Online CFO Lending Limited / Provident Financial / Ariste Holding Limited / Online Cheque Centres Group Limited / MEM Consumer Finance Limited / Express Finance (Bromley) Limited / Dollar Financial UK Limited / The Cash Store Financial Limited / Lending Stream LLC / /

Country

United Kingdom / /

Currency

GBP / /

Event

Debt Financing / /

Facility

store Wonga Worldwide Limited / store TxtLoan Ltd / store Both Online / Loan Store / store Txtme Cash Cash Genie/Cash Genie Loans Payday / Cash Store / /

IndustryTerm

longer-term products / payday loan products / loan products / search engines / payday products / credit products / reference products / retail financing product / payday lenders / retail credit / community finance organisation / unsecured credit products / /

Organization

office of Fair Trading / Competition Commission / /

Person

CLIVE MAXWELL / Lending / /

Position

CFO / /

Technology

peer-to-peer / P2P / /

SocialTag