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Showing 332 to 341 of 391 search results for Consumer warning on Binance Markets Limited.

332. FCA Warning List of unauthorised firms

     Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

333. FCA urges unauthorised land banking scheme victims to get in touch to return funds

     Press Releases Published: 25/02/2019 Last modified: 29/11/2021
     The Financial Conduct Authority (FCA) is urging members of the public who invested in unauthorised collective investment schemes, and who may be eligible to receive some of their money back, to get in contact with the FCA.

334. Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company)

     Warnings Published: 07/01/2022 Last modified: 07/01/2022
     Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

335. FCA publishes results of thematic reviews into enhanced transfer values and SIPP operators

     Press Releases Published: 21/07/2014 Last modified: 21/07/2014
     The FCA thematic review found that, despite previous warnings, some firms are still failing to fulfil their regulatory obligations. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

336. FCA fines guarantor lender TFS Loans Ltd (in administration) and requires it to provide redress to affected guarantors

     Press Releases Published: 10/06/2022 Last modified: 10/06/2022
     We have fined TFS Loans Ltd (in administration) £811,900 in relation to deficient affordability checks on 3,150 guarantors in its consumer credit business.

337. Go Compare the Bond Market / Compare the Bonds / Gocomparethebondmarket.com (Clone of FCA Authorised firm)

     Warnings Published: 30/03/2020 Last modified: 21/11/2020
     Go Compare the Bond Market / Compare the Bonds / Gocomparethebondmarket.com (Clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should

338. Findings of multi-firm review into insurers' valuation of vehicles

     Multi-firm reviews Published: 27/03/2024 Last modified: 27/03/2024
     We set out the findings from our review which assesses firms’ claims-handling processes for valuing vehicles which have been stolen or written-off (‘total-loss’ claims).

339. IFPR implementation observations: quantifying threshold requirements and managing financial resources – concluding report

     Multi-firm reviews Published: 27/11/2023 Last modified: 27/11/2023
     Further observations on how firms are implementing requirements on the Internal Capital Adequacy and Risk Assessment process and reporting under the Investment Firms Prudential Regime.

340. Barclays fined £38 million for putting £16.5 billion of client assets at risk

     Press Releases Published: 23/09/2014 Last modified: 30/08/2015
     David Lawton, FCA director of markets, said:. 'Safeguarding client assets is key to maintaining market confidence if firms fail - Barclays lack of focus on the rules was unacceptable. ... The FCA has an overarching strategic objective of ensuring the

341. Supporting material for applications by consumer credit, mortgage and other consumer finance firms

     Firm authorisation Published: 15/11/2023 Last modified: 13/12/2023
     If you're applying to be authorised by the FCA, find out what supporting material to include in your application and how to prepare everything.

342. CP22/25: Proposed regulatory framework for pensions dashboard service firms

     Consultation papers Published: 01/12/2022 Last modified: 01/12/2022
     Give your comments on our proposed regulatory framework for the new pensions dashboard service market.