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Showing 522 to 531 of 17605 search results for Financial Services Brexit.

  1. Keeping your firm's details up to date

    Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
    Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.
  2. Russian invasion of Ukraine: financial sanctions and information

    Last modified: 06/09/2023
    Information for firms and market participants to consider following Russia's invasion of Ukraine
  3. The Financial Services Regulatory Initiatives Forum launches Grid to help financial firms’ planning

    Press Releases Published: 07/05/2020 Last modified: 07/05/2020
    The Financial Services Regulatory Initiatives Forum has today launched a new initiative to help financial firms prepare for upcoming regulatory work - the Regulatory Initiatives Grid
  4. 2023 fines

    News stories Published: 12/01/2023 Last modified: 04/04/2024
    Enforcement fines published in 2023.
  5. BIGMO

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    BIGMO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. HELIX

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    HELIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Final Notice 2019: One Stop Financial Services Limited [pdf]

    Final notices Published: 09/01/2019
    This final notice (One Stop Financial Services Limited) refers to a failure to satisfy threshold conditions (COND), be open and co-operative with the Authority (PRIN 11), provide appropriate resources, be fit and proper, be ready willing and
  8. Requests for letters of goodstanding

    Last modified: 14/10/2020
    You can find this information on ourFinancial Services Register. ... Please note that controllers and persons responsible for payment services/e-money are not on the FS Register.
  9. OEX

    Warnings Published: 17/06/2024 Last modified: 17/06/2024
    OEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ITXXY

    Warnings Published: 17/06/2024 Last modified: 17/06/2024
    ITXXY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.