Search results

Showing 6632 to 6641 of 20097 search results for FCA's Financial Lives.

6632. Financial Lives survey

      Based on nearly 13,000 face-to-face and online interviews, Financial Lives is our largest tracking survey of adults and their finances. It reveals a wealth of information about different types of consumer and their experiences of financial products and services.

6633. REMY & ASSOCIATES LLP

      Warnings Published: 19/07/2024 Last modified: 19/07/2024
      REMY & ASSOCIATES LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6634. CRYPTO MART TRADE

      Warnings Published: 21/12/2022 Last modified: 21/12/2022
      CRYPTO MART TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6635. Blackdale Consultancy

      Warnings Published: 19/07/2019 Last modified: 19/07/2019
      Blackdale Consultancy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6636. Butterfield Advisors

      Warnings Published: 10/06/2008 Last modified: 29/08/2013
      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.

6637. Pennberg KPO LLC

      Warnings Published: 19/03/2019 Last modified: 19/03/2019
      Pennberg KPO LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6638. Quick All Loans

      Warnings Published: 14/04/2016 Last modified: 14/04/2016
      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.

6639. Stonehill Securities

      Warnings Published: 08/11/2013 Last modified: 08/11/2013
      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.

6640. FSA - FG12/21: Summary of feedback received [pdf]

      Finalised guidance Published: 01/11/2012 Last modified: 20/10/2014
      This guidance, that forms new material in ‘Financial crime: a guide for firms’, sets out examples of good practice and poor practice from our thematic review 'Banks' defences against investment fraud'.

6641. FSA - FG12/20: Summary of feedback received [pdf]

      Finalised guidance Published: 01/11/2012 Last modified: 20/10/2014
      This guidance, that forms new material in ‘Financial crime: a guide for firms’, sets out examples of good practice and poor practice from our thematic review 'Anti-bribery and corruption systems and controls in investment banks’

6642. FSA - GC12/5 [pdf]

      Guidance consultations Published: 29/03/2012 Last modified: 11/07/2016
      This consultation seeks views on the changes we propose to make to our regulatory guide, Financial crime: a guide for firms in response to the findings of our thematic review, Antibribery and corruption systems and controls in investment banks.