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Showing 351 to 360 of 33305 search results for FCA ScamSmart.

  1. Help: Connect

    Published: 03/05/2016 Last modified: 28/07/2023
    Useful tips for registering with Connect if you are already authorised.

  2. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

  3. Transparency

    How we operate Published: 06/04/2016 Last modified: 20/12/2021
    The FCA sets out to be as open and accountable as possible, so it can be scrutinised by consumers, firms and Parliament. To do this the FCA publishes information about regulated firms and individuals, or it requires firms and individuals to do so.

  4. Speaker request form

    Last modified: 15/03/2024
    Diversity and inclusion are central to the FCA’s approach. We look to see this has been actively considered in events we speak at. ... Do you have regular contact with anyone at the FCA? Yes.

  5. Firm specific complaints data

    Data Published: 19/10/2023 Last modified: 25/04/2024
    The FCA provides complaints data at firm level by different product categories. The data can be accessed through the firm specific sortable tables or downloaded in Excel.

  6. Egress Switch encryption software

    Last modified: 27/02/2023
    The FCA shares information on the Egress Switch email encryption software to securely share confidential information by email and send and receive large files.

  7. Waivers and modifications

    Tasks for firms Published: 07/05/2015 Last modified: 25/07/2024
    Find out what waivers and modifications are and which ones we've published – including MIFIDPRU Permissions and CRR Permissions.

  8. Keeping your firm's details up to date

    Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
    Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.

  9. TITAN

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    TITAN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. OEX

    Warnings Published: 17/06/2024 Last modified: 17/06/2024
    OEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.