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Showing 5572 to 5581 of 17686 search results for Financial Services Brexit.

5572. Brexit

      The UK has left the EU. Find out what this means for consumers and firms.

5573. Safico Group SRL

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Safico Group SRL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5574. Digital Bank Plc

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Digital Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5575. Brent Cross Bank

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Brent Cross Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5576. TRUST FX TRADING

      Warnings Published: 14/02/2022 Last modified: 14/02/2022
      TRUST FX TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5577. Langford Consulting

      Warnings Published: 16/10/2015 Last modified: 16/10/2015
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5578. Axiom International

      Warnings Published: 09/12/2008 Last modified: 22/05/2015
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5579. FSA - CP10/19 [pdf]

      Consultation papers Published: 29/07/2010 Last modified: 30/05/2013
      Consultation FSA - CP10/19 - The FSA's Consultation paper CP10/19 is entitled 'Revising the Remuneration Code'. It was published in July 2010 and the period for consultation responses closes on 8 October 2010.

5580. GC17/2: Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [pdf]

      Guidance consultations Published: 16/03/2017
      We are consulting on new guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations.

5581. Electronic money and payment institutions

      Firms Electronic money and payment institutions Last modified: 16/08/2023
      Authorisation for payment institutions are applied under the Revised Payment Services Directive (PSD2). Read more and learn how to submit your application.

5582. ASSETHUB/ASSETSHUB

      Warnings Published: 06/03/2024 Last modified: 21/06/2024
      ASSETHUB/ASSETSHUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.