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Showing 371 to 380 of 33305 search results for FCA ScamSmart.

  1. Requests for letters of goodstanding

    Last modified: 14/10/2020
    Information received by the FCA is considered to be confidential information which is subject to certain exceptions. ... Information that is disclosed to youshould not be disclosed to third parties without FCA written consent.

  2. Feedback on directory

    Last modified: 03/07/2018
    Q1: To what extent do you agree that the prototype Directory presents information in a way that is clear and user friendly? strongly agree. agree. neutral. disagree. strongly disagree. Q2: Do you have any comments on how we could improve the design?

  3. RegData resources

    Published: 21/06/2020 Last modified: 24/06/2024
    RegData will be our new data collection platform for gathering regulatory data from firms. It will replace our current system Gabriel. 

  4. Ark Mining / arkmining.co.uk / arkmining.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 07/05/2024 Last modified: 26/07/2024
    Ark Mining / arkmining.co.uk / arkmining.uk (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

  5. Laying myths to rest

    Speeches Published: 17/10/2013 Last modified: 17/10/2013
    Speech by Martin Wheatley, Chief Executive of the FCA, at the British Bankers’ Association Annual International Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  6. 2024 fines

    News stories Published: 25/03/2024 Last modified: 25/06/2024
    Enforcement fines published in 2024.

  7. The Future of the City

    Speeches Published: 05/02/2018 Last modified: 05/02/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, at the Future of the City dinner.

  8. MWT

    Warnings Published: 25/03/2022 Last modified: 25/03/2022
    MWT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Cryptoassets

    Cryptoassets Focus areas Last modified: 07/06/2024
    Our developing approach to regulating cryptoassets looks to mitigate the risks we see in the market while supporting technology that has the potential to benefit people.

  10. HXFX

    Warnings Published: 16/02/2022 Last modified: 16/02/2022
    HXFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.