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Showing 6062 to 6071 of 20086 search results for FCA's Financial Lives.

  1. Bit-Pay Limited

    Warnings Published: 01/02/2022 Last modified: 02/02/2022
    Bit-Pay Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. PS18/22: Authorised push payment fraud - extending the jurisdiction of the Financial Ombudsman Service [pdf]

    Policy statements Published: 14/12/2018
  3. FG18/5: Guidance on financial crime systems and controls: insider dealing and market manipulation [pdf]

    Finalised guidance Published: 13/12/2018
  4. FSA Final Notice 2009: Legacy Financial Planning Limited [pdf]

    Final notices Published: 16/01/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: Legacy Financial Planning Limited
  5. FG18/4: The FCA’s approach to the review of Part VII insurance business transfers [pdf]

    Finalised guidance Published: 29/05/2018
    This guidance sets out the Financial Conduct Authority’s (FCA) approach to reviewing insurance business transfers Schemes under Part VII of the Financial Services and Markets Act 2000 (FSMA) (Part VII Transfers or Schemes)
  6. Intelligence Claims

    Warnings Published: 29/11/2023 Last modified: 29/11/2023
    Intelligence Claims is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Infolytic Solutions

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    Infolytic Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Challenge Crushers

    Warnings Published: 26/01/2024 Last modified: 29/01/2024
    Challenge Crushers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Park Financial Consulting Ltd

    Warnings Published: 30/11/2023 Last modified: 17/04/2024
    Park Financial Consulting Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Whistleblowing quarterly data 2023 Q4

    Data Published: 08/03/2024 Last modified: 08/03/2024
    The data shows the number of new whistleblowing reports the FCA received in October and December 2023 and the allegations they featured.