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

Search results

Showing 1231 to 1240 of 2437 search results for FIBO GROUP.

  1. BlueCrest Wealth (cloned firm)

    Warnings Published: 17/07/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.
  2. Financial promotions quarterly data 2024 Q1

    Data Published: 26/04/2024 Last modified: 26/04/2024
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2024 and 31 March 2024.
  3. Diversity: delivering excellence for the future

    Speeches Published: 10/06/2019 Last modified: 11/06/2019
    Speech delivered by Nausicaa Delfas, Executive Director of International at City and Financial: Women in Finance 2019, London
  4. The growth of the UK credit card market

    Speeches Published: 03/04/2014 Last modified: 03/04/2014
    Speech by Martin Wheatley, Chief Executive, the FCA, at Credit Today's Credit Summit, London. This is the text of the speech as drafted, which may differ from the delivered version.
  5. Why black inclusion matters to us

    Speeches Published: 22/04/2021 Last modified: 22/04/2021
    Speech by Sheldon Mills, Executive Director, Consumers and Competition, delivered at New Financial.
  6. Transaction Costs Transparency [pdf]

    External research Published: 02/03/2015 Last modified: 02/03/2015
    Novarca was commissioned by the FCA to examine transaction cost transparency within Group Personal Pension (GPP) products.
  7. Letter to Rt Hon Nicky Morgan MP from Andrew Bailey regarding RBS Global Restructuring Group (GRG): skilled persons' report (16 February 2018) [pdf]

    Correspondence Published: 16/02/2018
  8. Final Notice 2018: Asset Trust Group (Paul Hammond trading as) [pdf]

    Final notices Published: 08/08/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the General Insurance and Protection sector and Investment advisory sector. We imposed a
  9. Trans-International Group (or TIG Investment Securities Co.)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Trans-International Group (or TIG Investment Securities Co.) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Use of credit ratings in the UK

    Focus areas Published: 18/02/2020 Last modified: 14/12/2022
    Credit ratings for regulatory use in the UK need to be issued or endorsed by a registered or certified credit ratings agency (CRA). Find out about endorsement and certification.