Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2461 to 2470 of 13465 search results for FCA regulated entity.

  1. Debt management activity and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 28/04/2020
    Here we list some typical misconceptions about the way we authorise firms engaged in debt management activity. Then we give you the facts.

  2. MiFID II conference

    News stories Published: 19/09/2014 Last modified: 09/12/2016
    The conference included a number of presentations and panel sessions, bringing together our experts, representatives from ESMA, regulated firms and trade associations.

  3. Coinpackfx Ltd

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

  4. fxholdingstrade.com

    Warnings Published: 08/03/2022 Last modified: 08/03/2022
    fxholdingstrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FXCOIN FINANCE

    Warnings Published: 11/04/2022 Last modified: 11/04/2022
    FXCOIN FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. AML TechSprint problem statements

    Firms Published: 02/07/2018 Last modified: 23/02/2023
    Participants at the International Anti-Money Laundering (AML) and Financial Crime TechSprint selected a problem statement to solve.

  7. The Alert Nation

    Warnings Published: 22/01/2021 Last modified: 02/11/2022
    The Alert Nation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Advised and non-advised sales

    Financial advisers Tasks for regulated firms Published: 21/12/2015 Last modified: 21/09/2022
    Firms can offer either advised or non-advised sales. Find out about the difference here.

  9. Paragon-Invest

    Warnings Published: 23/09/2022 Last modified: 23/09/2022
    Paragon-Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. CRYPTO MESSIAH

    Warnings Published: 08/07/2022 Last modified: 08/07/2022
    CRYPTO MESSIAH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.