Search results

Showing 1911 to 1920 of 6671 search results for CONC.

1911. Heads of compliance and MLROs

      Firms Published: 28/01/2022 Last modified: 08/12/2022
      Make sure you understand our expectations if your firm is applying to us to approve individuals to these positions.

1912. Morgan Lynch Advisory

      Warnings Published: 31/01/2005 Last modified: 03/12/2013
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1913. Milton White Advisors

      Warnings Published: 23/06/2008 Last modified: 03/12/2013
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1914. Holy Cross Green (www.holycrossgreen.com)

      Warnings Published: 05/09/2012 Last modified: 28/11/2014
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1915. Tolland & Boch Limited

      Warnings Published: 07/11/2013 Last modified: 06/09/2014
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1916. Escrow Advisory Group

      Warnings Published: 23/05/2011 Last modified: 04/11/2013
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1917. Charlton Hayfield & Co

      Warnings Published: 27/11/2007 Last modified: 05/09/2013
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1918. Apply to become an electronic money or a payment institution

      Firm authorisation Published: 28/04/2015 Last modified: 19/06/2024
      Find out how to apply to the FCA if your firm wants to provide payment services, issue e-money or become a registered account information service provider.

1919. Aston Rowe Consulting

      Warnings Published: 02/02/2006 Last modified: 15/08/2014
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1920. Warren Sitco & Company

      Warnings Published: 07/05/2008 Last modified: 13/09/2014
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.