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Showing 991 to 1000 of 6666 search results for CONC.

  1. Protec Advisors

    Warnings Published: 30/10/2013 Last modified: 23/10/2014
    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.
  2. Potential issues in the debt management market

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Based on our analysis, we have concerns that the following may be causing detriment to consumers.
  3. Final Notice 2023: Floenergy Ltd [pdf]

    Final notices Published: 03/05/2023
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.
  4. Swiss Privilege

    Warnings Published: 12/04/2018 Last modified: 12/04/2018
    Swiss Privilege is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Final notice 2016: R Sadler [pdf]

    Final notices Published: 12/05/2016 Last modified: 12/05/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  6. PS13/8 Consumer credit: carrying across some secondary legislation

    Policy statements Published: 30/08/2013 Last modified: 30/08/2013
    The Financial Conduct Authority (FCA) will take over the regulation of consumer credit from the Office of Fair Trading (OFT) on 1 April 2014.
  7. Mallary & Company

    Warnings Published: 03/09/2013 Last modified: 15/11/2013
    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.
  8. KANSAI & PARTNERS

    Warnings Published: 04/01/2016 Last modified: 04/01/2016
    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.
  9. Beaturcover Ltd

    Warnings Published: 28/08/2014 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.
  10. Final Notice 2019: Carz2go Ltd [pdf]

    Final notices Published: 15/07/2019
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.