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Showing 702 to 711 of 19982 search results for FCA's Financial Lives.

  1. AdexTradesGo / adextradesgo.com

    Warnings Published: 18/07/2024 Last modified: 18/07/2024
    AdexTradesGo / adextradesgo.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. DoubleCapitalPay / doublecapitalpay.com

    Warnings Published: 18/07/2024 Last modified: 18/07/2024
    DoubleCapitalPay / doublecapitalpay.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Simplexmarketonlinefx / simplexmarketonlinefx.com

    Warnings Published: 18/07/2024 Last modified: 18/07/2024
    Simplexmarketonlinefx / simplexmarketonlinefx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Bestie Loans (https://www.bestieloans.co.uk)

    Warnings Published: 03/07/2024 Last modified: 18/07/2024
    Bestie Loans (https://www.bestieloans.co.uk) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. ExpertFRX / expertfrx.com / expert-info.co (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 03/07/2024 Last modified: 18/07/2024
    ExpertFRX / expertfrx.com / expert-info.co (Clone of FCA Authorised Appointed Representative) 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 be wary of
  6. Complaints Commissioner’s final reports

    About us How we operate Published: 27/03/2016 Last modified: 18/07/2024
    Read the Complaints Commissioner’s final reports and FCA responses.
  7. GC24/4: Proposed amendments to Guidance on the treatment of politically exposed persons

    Guidance consultations Published: 18/07/2024 Last modified: 18/07/2024
    We are consulting on changes to our Guidance for firms on applying a proportionate and risk-based approach to UK Politically Exposed Persons.
  8. CRD IV - GABRIEL reporting system [pdf]

    Systems information Published: 26/03/2014 Last modified: 27/03/2014
  9. Climate Financial Risk Forum (CFRF)

    Firms Published: 11/08/2019 Last modified: 12/06/2023
    The Climate Financial Risk Forum (CFRF) brings together senior financial sector representatives to share their experiences in managing climate-related risks and opportunities.
  10. Financial crime

    Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
    Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.