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Showing 1191 to 1200 of 2437 search results for FIBO GROUP.
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UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB)
UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
The future of financial services regulation in the UK
Speech delivered by Nausicaa Delfas, Executive Director of International, at the UK Financial Services Industry Beyond Brexit Summit, London. -
Future Entity Working Group report to JROC [pdf]
Read the findings from the Future Entity Working Group's industry consultation from December 2023. -
Asset management market study
We have published the final findings of our asset management market study. As part of this, we set out a package of remedies to address the concerns identified. -
Four individuals face fraud charges
FCA starts criminal proceedings against 4 individuals for conspiracy to commit fraud and for conspiracy to carry out regulated activity without authorisation. -
Cash savings: Sunlight remedy
This information is targeted at market commentators, consumer groups and the media. ... The median is the middle number of a group of numbers. -
Creating and sustaining cultures of compliance: insights from psychology and beyond
Similarly, we know that people behave differently in group situations, so it naturally follows that culture is an important determinant of compliance. ... Recent history tells us that groupthink in firms, where cohesive groups take poor decisions with -
Addendum 1 - FCA Data Bulletin October 2014 edition [pdf]
UK-authorised firms – group-level breakdown -
FSA - Notice of Undertaking: London Capital Group Limited [pdf]
Undertakings FSA - Notice of Undertaking: London Capital Group Limited - Spread betting -
Eagle Advisors (clone of FCA authorised firm)
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'.