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Showing 7012 to 7021 of 20350 search results for FCA's Financial Lives.

  1. London Loan Bank

    Warnings Published: 12/04/2018 Last modified: 12/04/2018
    London Loan Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Form 252a [doc]

    Forms Published: 22/06/2018
    Notification of proposed changes for an Authorised Unit Trust under section 252A of the Financial Services and Markets Act 2000.
  3. Form 261S [doc]

    Forms Published: 22/06/2018
    Notification of proposed changes for an Authorised Contractual Scheme under section 261S of the Financial Services and Markets Act 2000.
  4. Decision Notice 2022: Diego Urra [pdf]

    Decision notices Published: 07/12/2022
    This Decision Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse and market manipulation in the Investment Bank sector. Our view is that a financial penalty and a prohibition
  5. ARAB EUROPEAN BANK

    Warnings Published: 25/01/2023 Last modified: 25/01/2023
    ARAB EUROPEAN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. SWISS HOLDING BANK

    Warnings Published: 05/01/2023 Last modified: 05/01/2023
    SWISS HOLDING BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. EXTREME CRYPTO HUB

    Warnings Published: 16/01/2023 Last modified: 17/01/2023
    EXTREME CRYPTO HUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Promoting competition

    What we do Published: 22/03/2016 Last modified: 02/04/2024
    What the FCA does to promote effective competition in the interests of consumers.
  9. Cinpax / www.cinpax.com

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    Cinpax / www.cinpax.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. MINT CAPITAL FX

    Warnings Published: 17/05/2023 Last modified: 17/05/2023
    MINT CAPITAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.