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Showing 101 to 110 of 13446 search results for FCA regulated entity.

  1. Ethical Savings Rates

    Warnings Published: 12/07/2021 Last modified: 16/07/2021
    Ethical Savings Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Consumer investments data review April - September 2021

    Data Published: 03/03/2022 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 30 September 2021.

  3. Cap Governance LLP

    Warnings Published: 10/09/2018 Last modified: 08/10/2018
    Cap Governance LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Pillar Property Group

    Warnings Published: 02/10/2019 Last modified: 02/10/2019
    Pillar Property Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Transposition of the Recovery and Resolution Directive

    Statements Published: 15/12/2014 Last modified: 15/12/2014
    We will confirm the precise date in due course. The final rules and policy statement will be available on the FCA website. ... solo-regulated 730,000 investment firms and certain group entities that fall within the scope of the RRD.

  6. Escrow Ltd (Clone of a dissolved UK company)

    Warnings Published: 03/01/2018 Last modified: 03/01/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Client assets and coronavirus (Covid-19)

    Firms Tasks for regulated firms Published: 06/04/2020 Last modified: 13/02/2023
    Summary of queries we have received and our position on client assets (CASS) compliance related to the current disruption caused by coronavirus (Covid-19).

  8. Litigate Claims Consultants

    Warnings Published: 21/08/2020 Last modified: 21/08/2020
    Litigate Claims Consultants is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Total Financial Solutions

    Warnings Published: 24/12/2019 Last modified: 20/07/2021
    Total Financial Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. A.R.T Escrow / Art Escrow

    Warnings Published: 05/05/2021 Last modified: 07/05/2021
    A.R.T Escrow / Art Escrow is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.