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Showing 141 to 150 of 13446 search results for FCA regulated entity.

  1. Marc Finance (clone of firm)

    Warnings Published: 24/07/2019 Last modified: 21/05/2021
    Marc Finance (clone of firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Traditional Funds (clone of FCA authorised firm)

    Warnings Published: 09/09/2010 Last modified: 07/10/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  3. Global AML and Financial Crime TechSprint

    Events Published: 10/02/2023 Last modified: 10/02/2023
    The fifth and largest FCA TechSprint, the event focused on how new technology can be used to more effectively combat money laundering and financial crime.

  4. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 31/01/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

  5. Blue Whale Investment Management

    Warnings Published: 26/01/2021 Last modified: 26/01/2021
    Blue Whale Investment Management 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 dealing with this unauthorised firm and how to protect

  6. Atlas Global Recovery Solutions

    Warnings Published: 19/05/2021 Last modified: 19/05/2021
    Atlas Global Recovery Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Your society's name

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Discover the rules about using and changing your registered name.

  8. Climate change and sustainable finance

    Published: 19/04/2021 Last modified: 24/06/2024
    The FCA's work on climate change and other environmental, social and governance (ESG) issues.

  9. Safe custody services and money laundering

    Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
    Find out more about what businesses that rent safety deposit boxes need to do.

  10. PS21/24: Enhancing climate-related disclosures by asset managers, life insurers and FCA-regulated pension providers

    Policy statements Published: 17/12/2021 Last modified: 17/12/2021
    We are introducing a new Environmental, Social and Governance sourcebook.