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Showing 362 to 371 of 17596 search results for Financial Services Brexit.

  1. Cryptoassets: AML / CTF regime

    Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
    We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.
  2. Final Notice 2022: Kreis Financial Ltd [pdf]

    Final notices Published: 31/01/2022
    This final notice (Kreis Financial Ltd) refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.
  3. Loot Financial Services Limited (in Administration)

    Statements Published: 29/05/2019 Last modified: 30/05/2019
    Loot Financial Services Limited has entered administration. We explain what this means for customers.
  4. FCA sets clear plan for next 12 months

    Press Releases Published: 05/04/2023 Last modified: 05/04/2023
    In the second year of its 3-year strategy, the FCA plans to accelerate 4 areas of its work over the next 12 months through further investment and increased resources.
  5. News

    Last modified: 27/06/2024
    Latest FCA news, warnings and speeches and how to contact the FCA press office.
  6. The Financial Lives survey

    Financial Lives Published: 17/06/2018 Last modified: 02/07/2024
    Financial Lives is the FCA's flagship nationally representative survey of UK consumers. It provides information about consumers’ attitudes towards managing their money, the financial products they have and their experiences of engaging with
  7. Credit Nominees Bank (Global Financial Services)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Credit Nominees Bank (Global Financial Services) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Notice of Decision 2023: Gainsborough Financial Services [pdf]

    Decision notices Published: 13/09/2023
    This Notice of Decision (Gainsborough Financial Services) refers to a failure to carry on regulated activities. We imposed a cancellation.
  9. Temporary prohibition of short selling

    News stories Published: 13/03/2020 Last modified: 13/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012.
  10. Notice of Decision to Cancel: Orkin Financial Services Limited [pdf]

    Cancellation notices Published: 17/03/2015 Last modified: 17/03/2015
    For the reasons set out in this Notice of Decision to Cancel, the FCA is taking action against Orkin Financial Services Limited.