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Showing 481 to 490 of 6664 search results for CONC.

481. Immigration Act 2014

     Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
     The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.

482. Anytime Loans

     Warnings Published: 23/05/2014 Last modified: 30/05/2014
     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.

483. Parker Rowe

     Warnings Published: 30/09/2004 Last modified: 27/11/2013
     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.

484. BBC Debts.com

     Warnings Published: 11/06/2014 Last modified: 01/08/2014
     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.

485. Review of retained provisions of the Consumer Credit Act: Final report [pdf]

     Corporate documents Published: 25/03/2019
     Presented to Parliament pursuant to paragraph 20(8) of Part 5 of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014, SI 2014/366

486. Notice of Decision 2024: Laurence Bishop [pdf]

     Decision notices Published: 22/03/2024
     The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

487. theberkshire.net

     Warnings Published: 10/12/2009 Last modified: 11/04/2014
     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.

488. Parker Lane

     Warnings Published: 06/05/2004 Last modified: 25/06/2014
     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.

489. PGM Europe

     Warnings Published: 06/01/2006 Last modified: 18/02/2014
     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.

490. Green Machine

     Warnings Published: 12/05/2009 Last modified: 13/11/2013
     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.