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Showing 271 to 280 of 13446 search results for FCA regulated entity.

  1. Maintaining market confidence: an update on Brexit

    Speeches Published: 05/11/2018 Last modified: 05/11/2018
    Speech delivered by Nausicaa Delfas, Executive Director of International at the City and Financial: 3rd UK Financial Services Brexit Summit

  2. FCA operating service metrics 2021/22

    Data Published: 19/07/2022 Last modified: 20/12/2023
    The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.

  3. Bitmax4u (Clone of an EEA Authorised firm) Authorised firm)

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    Bitmax4u (Clone of an EEA Authorised firm) Authorised firm) 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

  4. The FCA's response to COVID-19 and expectations for 2020

    Speeches Published: 04/06/2020 Last modified: 04/06/2020
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at PIMFA’s Virtual Festival.

  5. Information on transaction reporting under MiFIR - May 2022

    FOI Release Date of Release: 11/05/2022
    The FCA answers questions regarding transaction reporting under MiFIR.

  6. Best Investment Guide (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 Last modified: 21/11/2020
    Best Investment Guide (clone of FCA authorised firm) 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

  7. Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)

    Warnings Published: 01/02/2018 Last modified: 01/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. 2019 Global AML and Financial Crime TechSprint

    Events Published: 10/02/2023 Last modified: 10/02/2023
    In July 2019, the FCA held a week-long Global Anti-Money Laundering and Financial Crime TechSprint to attempt to find better ways of increasing the detection and prevention rates of financial crime.

  9. 365 Binary Option

    Warnings Published: 14/08/2018 Last modified: 14/08/2018
    365 Binary Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Genuine Business Finance Services Limited (clone of appointed representative firm and UK registered company)

    Warnings Published: 07/07/2020 Last modified: 21/11/2020
    Genuine Business Finance Services Limited (clone of appointed representative firm and UK registered company) 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