Search results

Showing 421 to 430 of 33305 search results for FCA's ScamSmart.

421. Depositaries

     Focus areas Published: 08/06/2016 Last modified: 01/02/2023
     How to apply to act as a depositary of an authorised or unauthorised Alternative Investment Fund.

422. RegData unavailable

     Firms Registers and systems Last modified: 13/06/2022
     When our RegData regulatory reporting system is unavailable, this page confirms the system's normal operating hours.

423. BitQT

     Warnings Published: 22/06/2021 Last modified: 22/06/2021
     BitQT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

424. MTI24

     Warnings Published: 10/03/2020 Last modified: 10/03/2020
     MTI24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

425. 4ex7

     Warnings Published: 28/08/2020 Last modified: 28/08/2020
     4ex7 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

426. COINCUT

     Warnings Published: 11/06/2024 Last modified: 11/06/2024
     COINCUT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

427. 2019 fines

     News stories Published: 16/01/2019 Last modified: 20/01/2020
     This page contains information about enforcement fines published during the calendar year ending 2019.

428. RegTech

     Tasks for firms Focus areas Published: 11/09/2017 Last modified: 12/04/2024
     RegTech applies to new technologies developed to help overcome regulatory challenges in financial services.

429. Access to cash coverage in the UK 2021 Q4

     Data Published: 16/06/2022 Last modified: 23/07/2024
     The FCA provides an overview of geographical cash access coverage in the UK at the end of the fourth quarter of 2021. This is the fourth in a series of regular updates that will monitor coverage over time.

430. LBLV

     Warnings Published: 05/01/2021 Last modified: 05/01/2021
     LBLV is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.